About

Registered Number: 04186003
Date of Incorporation: 23/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Flat 5 Block A Peabody Buildings, Herbrand Street, London, WC1N 1JP

 

Established in 2001, Eyes Wide Open Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are Foster, Donald Archibald, Pember, Lisa. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBER, Lisa 23 March 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Donald Archibald 23 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 04 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
287 - Change in situation or address of Registered Office 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
NEWINC - New incorporation documents 23 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.