ALL SEEING EYE LTD.

ALL SEEING EYE LTD. is an active private limited company, incorporated on 13 November 2014. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Market Street, Bradford-on-avon. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ALL SEEING EYE LTD. has two previous names, the most recent of which was RYGN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33C MARKET STREET
Post Town	BRADFORD-ON-AVON
Country	ENGLAND
Postcode	BA15 1LL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 06/10/2016 onwards:

ALL SEEING EYE LTD.

From 21/04/2015 to 06/10/2016:

RYGN LTD

Prior to 21/04/2015:

RAYGUN LABS LTD

Directors

(The company's officers)

MR ADAM CHILD

(~45 year old British national)

HILLSLIE LOWER LITTLEWORTH AMBERLEY, STROUD, GLOUCESTESHIRE, GL5 5AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2020

MR OLIVER DAVID LINDSEY

(~42 year old British national)

33C MARKET STREET, BRADFORD-ON-AVON, BA15 1LL, ENGLAND

Current Director
Gives occupation as MEDIA, TECHNOLOGY AND RESEARCH
Usually resident in UNITED KINGDOM

Appointed on 13/11/2014

Shareholders

(Persons of Significant Control)

Mr Oliver David Lindsey

(~42 year old British national)

Hillslie, Lower Littleworth, Amberley, Stroud, GL5 5AN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/11/2016

Mr Adam Child

(~45 year old British national)

Hillslie Lower Littleworth, Amberley, Stroud, Gloucesteshire, GL5 5AN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)