Openeyes Limited LONDON


Founded in 2000, Openeyes, classified under reg no. 03907132 is an active company. Currently registered at 93 Tabernacle Street EC2A 4BA, London the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2018-01-31. Since 2002-08-08 Openeyes Limited is no longer carrying the name Dinnerparties.

At the moment there are 2 directors in the the company, namely Josephine C. and David C.. In addition one secretary - Josephine C. - is with the firm. Currenlty, the company lists one former director, whose name is Rupert R. and who left the the company on 10 January 2004. In addition, there is one former secretary - Rupert R. who worked with the the company until 10 January 2004.

Openeyes Limited Address / Contact

Office Address 93 Tabernacle Street
Town London
Post code EC2A 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03907132
Date of Incorporation Fri, 14th Jan 2000
Industry Advertising agencies
Industry Activities of head offices
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2019 (17 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Tue, 28th Jan 2020 (2020-01-28)
Last confirmation statement dated Mon, 14th Jan 2019

Company staff

Josephine C.

Position: Secretary

Appointed: 10 January 2004

Josephine C.

Position: Director

Appointed: 12 June 2003

David C.

Position: Director

Appointed: 14 January 2000

Rupert R.

Position: Director

Appointed: 02 December 2002

Resigned: 10 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2000

Resigned: 14 January 2000

Rupert R.

Position: Secretary

Appointed: 14 January 2000

Resigned: 10 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2000

Resigned: 14 January 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Josephine C. This PSC and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 50,01-75% shares.

Josephine C.

Notified on 29 June 2016
Nature of control: 25-50% shares

David C.

Notified on 29 June 2016
Nature of control: 50,01-75% shares

Company previous names

Dinnerparties August 8, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2019-01-11
filed on: 8th, February 2019
Free Download (2 pages)

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