| Company Name | Openeyes Limited |
|---|---|
| Directors | David Jonathan Caswell and Josephine Katarina Caswell |
| Company Status | Active |
| Company Number | 03907132 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Previous Name | Dinnerparties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Jonathan Caswell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Lockstile Mead Goring Berkshire RG8 0AE |
| Director Name | Josephine Katarina Caswell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherdene 15 Lockstile Mead Goring On Thames South Oxfordshire RG8 0AE |
| Secretary Name | Josephine Katarina Caswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2004(3 years, 12 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherdene 15 Lockstile Mead Goring On Thames South Oxfordshire RG8 0AE |
| Secretary Name | Mr Rupert Francois Rohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caru Hall Bolnore Farm Lane Haywards Heath West Sussex RH16 4BX |
| Director Name | Mr Rupert Francois Rohan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Caru Hall Bolnore Farm Lane Haywards Heath West Sussex RH16 4BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,050 |
| Cash | £10,657 |
| Current Liabilities | £20,550 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 20 January 2023 | Confirmation statement made on 14 January 2023 with updates (3 pages) |
| 18 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 2 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 February 2019 | Change of details for Mr David Jonathan Caswell as a person with significant control on 11 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 17 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 17 December 2018 (1 page) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
| 6 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Josephine Katarina Caswell on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for David Jonathan Caswell on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for David Jonathan Caswell on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Josephine Katarina Caswell on 1 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for David Jonathan Caswell on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Josephine Katarina Caswell on 1 January 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members
|
| 10 January 2006 | Return made up to 14/01/06; full list of members
|
| 12 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members
|
| 4 February 2004 | Return made up to 14/01/04; full list of members
|
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 19 June 2003 | Ad 01/12/02--------- £ si 998@1 (2 pages) |
| 19 June 2003 | Ad 01/12/02--------- £ si 998@1 (2 pages) |
| 19 June 2003 | New director appointed (1 page) |
| 19 June 2003 | New director appointed (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: aviation house 1-7 sussex road haywards heath west sussex RH16 4DZ (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: aviation house 1-7 sussex road haywards heath west sussex RH16 4DZ (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 8 August 2002 | Company name changed dinnerparties LIMITED\certificate issued on 08/08/02 (2 pages) |
| 8 August 2002 | Company name changed dinnerparties LIMITED\certificate issued on 08/08/02 (2 pages) |
| 31 January 2002 | Return made up to 14/01/02; full list of members
|
| 31 January 2002 | Return made up to 14/01/02; full list of members
|
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: c/o rohan & co aberdeen house, south road haywards heath west sussex RH16 4LE (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: c/o rohan & co aberdeen house, south road haywards heath west sussex RH16 4LE (1 page) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Incorporation (20 pages) |
| 14 January 2000 | Incorporation (20 pages) |