UKBizDB.co.uk

OPENEYES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openeyes Limited. The company was founded 24 years ago and was given the registration number 03907132. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OPENEYES LIMITED
Company Number:03907132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heatherdene 15 Lockstile Mead, Goring On Thames, RG8 0AE

Secretary10 January 2004Active
15 Lockstile Mead, Goring, RG8 0AE

Director14 January 2000Active
Heatherdene 15 Lockstile Mead, Goring On Thames, RG8 0AE

Director12 June 2003Active
Caru Hall, Bolnore Farm Lane, Haywards Heath, RH16 4BX

Secretary14 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2000Active
Caru Hall, Bolnore Farm Lane, Haywards Heath, RH16 4BX

Director02 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2000Active

People with Significant Control

Mr David Jonathan Caswell
Notified on:29 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Josephine Katarina Caswell
Notified on:29 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2018-12-17Address

Change registered office address company with date old address new address.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Address

Change registered office address company with date old address new address.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Address

Change registered office address company with date old address new address.

Download
2017-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Accounts

Accounts with accounts type total exemption small.

Download
2014-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.