Opentable International Limited LONDON


Founded in 2000, Opentable International, classified under reg no. 03914016 is an active company. Currently registered at Alphabeta Building EC2A 1AH, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 3rd Dec 2012 Opentable International Limited is no longer carrying the name Toptable..uk.

The firm has 4 directors, namely Susana D., Debby S. and Daniel H. and others. Of them, Daniel H., Peer B. have been with the company the longest, being appointed on 1 December 2018 and Susana D. and Debby S. have been with the company for the least time - from 30 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opentable International Limited Address / Contact

Office Address Alphabeta Building
Office Address2 14-18 Finsbury Square
Town London
Post code EC2A 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03914016
Date of Incorporation Fri, 21st Jan 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Susana D.

Position: Director

Appointed: 30 September 2020

Debby S.

Position: Director

Appointed: 30 September 2020

Daniel H.

Position: Director

Appointed: 01 December 2018

Peer B.

Position: Director

Appointed: 01 December 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 March 2020

Resigned: 04 September 2023

Andrea J.

Position: Director

Appointed: 15 June 2018

Resigned: 30 September 2020

Jeff M.

Position: Director

Appointed: 06 June 2016

Resigned: 15 June 2018

Christa Q.

Position: Secretary

Appointed: 15 October 2015

Resigned: 01 December 2018

Christa Q.

Position: Director

Appointed: 15 October 2015

Resigned: 01 December 2018

Michael X.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2016

Ian R.

Position: Director

Appointed: 24 January 2012

Resigned: 01 October 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2010

Resigned: 20 February 2020

Jeff J.

Position: Director

Appointed: 01 October 2010

Resigned: 24 January 2012

John O.

Position: Director

Appointed: 01 October 2010

Resigned: 09 October 2015

Matthew R.

Position: Director

Appointed: 01 October 2010

Resigned: 15 October 2015

Matthew R.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2010

John O.

Position: Secretary

Appointed: 01 October 2010

Resigned: 09 October 2015

Andrew P.

Position: Director

Appointed: 01 February 2005

Resigned: 01 October 2010

Christopher W.

Position: Director

Appointed: 31 January 2005

Resigned: 01 October 2010

Andrew C.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 October 2010

Michael F.

Position: Director

Appointed: 15 July 2003

Resigned: 12 November 2007

Kjartan R.

Position: Director

Appointed: 18 October 2002

Resigned: 01 October 2010

James A.

Position: Secretary

Appointed: 20 September 2002

Resigned: 02 December 2003

Graham S.

Position: Director

Appointed: 29 August 2002

Resigned: 15 July 2003

Karen H.

Position: Secretary

Appointed: 30 November 2001

Resigned: 21 November 2002

Karen H.

Position: Director

Appointed: 05 May 2000

Resigned: 01 January 2010

Andrea L.

Position: Director

Appointed: 05 May 2000

Resigned: 09 September 2002

Fiona S.

Position: Director

Appointed: 05 May 2000

Resigned: 09 September 2002

Anthony K.

Position: Secretary

Appointed: 05 May 2000

Resigned: 30 January 2001

Anthony K.

Position: Director

Appointed: 05 May 2000

Resigned: 30 November 2001

Iain B.

Position: Director

Appointed: 21 January 2000

Resigned: 05 May 2000

Philip H.

Position: Director

Appointed: 21 January 2000

Resigned: 05 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

Iain B.

Position: Secretary

Appointed: 21 January 2000

Resigned: 05 May 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Toptable Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toptable Holdings Ltd

Alphabeta Building Finsbury Square, London, EC2A 1AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06365176
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Toptable..uk December 3, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (30 pages)

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