Openeyes Limited in LONDON

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 24 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. 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	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

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 David C. This PSC and has 50,01-75% shares. The second entity in the PSC register is Josephine C. This PSC owns 25-50% shares.

David C.

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

Josephine C.

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

Company previous names

Dinnerparties	August 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	36 424	40 431	8 117	19 850
Current Assets	44 604	67 931	44 242	47 232	81 483	58 675
Debtors	8 180	27 500	36 125	27 382
Property Plant Equipment	235	95	250	480
Other Debtors		3 500	4 717	1 955

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 324	3 464	3 642	3 802
Corporation Tax Payable	383	7 846	2 302	5 110
Creditors	34 457	54 587	21 084	24 689	38 279	32 422
Increase From Depreciation Charge For Year Property Plant Equipment		140	178	160
Net Current Assets Liabilities	10 147	13 344	23 158	22 543	43 204	26 253
Other Creditors	29 276	46 170
Other Taxation Social Security Payable	4 798	571
Property Plant Equipment Gross Cost	3 559	3 559	3 892	4 282
Total Assets Less Current Liabilities	10 382	13 439	23 408	23 023	43 818	26 714
Trade Debtors Trade Receivables	4 680	24 000	31 380	24 800
Accrued Liabilities Deferred Income		1 200	1 225	1 260
Average Number Employees During Period		2	2	2	2	3
Corporation Tax Recoverable			28	627
Fixed Assets					614	461
Number Shares Issued Fully Paid				1 000
Par Value Share				1
Total Additions Including From Business Combinations Property Plant Equipment			333	390

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-26: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 30th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 30th, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 21st, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 21st, May 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-02-05 (Director's particulars changed)	annual return
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-02-05 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-31 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 9th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)

Openeyes Limited LONDON

Openeyes Limited Address / Contact

Company Information / Profile

Company staff

Josephine C.

Josephine C.

David C.

Rupert R.

Waterlow Secretaries Limited

Rupert R.

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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