OPENTABLE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OPENTABLE INTERNATIONAL LIMITED
COMPANY NUMBER
03914016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2000
(24 years and 10 months old)
WEBSITE
www.opentable.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2000
03/12/2012
TOPTABLE.CO.UK LIMITED
LONDON
EC2A 1AH
Telephone: 08453513515
TPS: No
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
EC2A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPTABLE HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPENTABLE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENTABLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENTABLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENTABLE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/2000 - Present (24 years and 6 months) Secretary: 30/11/2001 - 21/11/2002 (11 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
01/12/2018 - Present (6years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 05/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Susana Alves D'Emic (926552558) Appointed |
| 09/10/2020 | Susana Alves D'Emic (927478959) has left the board |
| 02/10/2020 | New Board Member Susana Alves D'Emic (927478959) Appointed |
| 02/10/2020 | New Board Member Debby Soo (927478990) Appointed |
| 02/10/2020 | Andrea Johnston (924849432) has left the board |
| 19/03/2020 | ABOGADO NOMINEES LIMITED (926797051) has left the board |
| 19/03/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926797051) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 25/02/2020 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 04/11/2019 | Christa Sober Quarles (920294128) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Daniel Stephen Hafner (925337656) Appointed |
| 14/12/2018 | New Board Member Peer Dartagnan Bueller (925337648) Appointed |
| 13/12/2018 | Christa Sober Quarles (920296615) has left the board |
| 19/07/2018 | New Board Member Andrea Johnston (924849432) Appointed |
| 18/07/2018 | Jeff Michael McCombs (920913050) has left the board |
| 14/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 03/08/2016 | Michael William Xenakis (917039063) has left the board |
| 20/06/2016 | New Board Member Jeff Michael McCombs (920913050) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 04/12/2015 | Christa Sober Quarles (920296924) has left the board |
| 04/12/2015 | New Board Member Christa Sober Quarles (920296615) Appointed |
| 27/11/2015 | New Board Member Christa Sober Quarles (920296924) Appointed |
| 26/11/2015 | New Company Secretary Christa Sober Quarles (920294128) Appointed |
| 26/11/2015 | John Orta (915400164) has left the board |
| 26/11/2015 | Matthew Roberts (916247486) has left the board |
| 26/11/2015 | John Orta (915471443) has left the board |
| 17/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 07/07/2015 | TAYLOR WESSING SECRETARIES LIMITED (915588049) has left the board |
| 11/02/2015 | New Annual Return filed |
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