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Company Information for

OPENEYES FOUNDATION

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
07578827
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Openeyes Foundation
OPENEYES FOUNDATION was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Openeyes Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPENEYES FOUNDATION
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in N1
 
Filing Information
Company Number 07578827
Company ID Number 07578827
Date formed 2011-03-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENEYES FOUNDATION
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Company Officers of OPENEYES FOUNDATION

Current Directors
Officer Role Date Appointed
ANTHONY MCKIE
Company Secretary 2017-05-20
GEORGE WILLIAM AYLWARD
Director 2011-03-25
ANDREW ROY BAKER
Director 2017-11-01
PETER ALFRED COATES
Director 2016-10-19
DAVID HUSAIN SYED HAIDER
Director 2017-07-01
DAVID INGRAM
Director 2014-05-30
JAMES EDWARD MORGAN
Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PENG TEE KHAW
Director 2014-05-30 2016-10-21
CHARLES WILLIAM JOSEPH NALL
Director 2014-05-30 2016-01-08
RICHARD JOHN HARRIS
Director 2014-12-19 2015-11-09
NEIL LINDSAY THOMAS
Director 2011-03-25 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAM AYLWARD SAILTRACK LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
PETER ALFRED COATES THE APPERTA FOUNDATION C.I.C. Director 2017-03-07 CURRENT 2015-03-11 Active
PETER ALFRED COATES PETER COATES ASSOCIATES LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID INGRAM CHARING SYSTEMS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-12-02
DAVID INGRAM OPENEHR FOUNDATION Director 2003-03-14 CURRENT 2003-03-14 Active
JAMES EDWARD MORGAN OPENEYES TRADING LIMITED Director 2017-06-06 CURRENT 2013-08-23 Dissolved 2018-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 20 Queen Street Emsworth Hampshire PO10 7BL England
2017-11-22AP01DIRECTOR APPOINTED MR ANDREW ROY BAKER
2017-07-12AP01DIRECTOR APPOINTED DR DAVID HUSAIN SYED HAIDER
2017-05-25AP03Appointment of Mr Anthony Mckie as company secretary on 2017-05-20
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PENG TEE KHAW
2016-10-19AP01DIRECTOR APPOINTED MR PETER ALFRED COATES
2016-10-19CH01Director's details changed for Mr George William Aylward on 2016-10-19
2016-04-22AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Professor James Edward Morgan on 2016-01-08
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM JOSEPH NALL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2016-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-22CC04Statement of company's objects
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD
2015-06-03AR0125/03/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 20 Queen Street Emsworth Hampshire PO10 7BL England
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD England
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Can Mezzanine 49-51 East Road London N1 6AH England
2014-12-22AP01DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
2014-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-20RES01ADOPT ARTICLES 12/09/2014
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS
2014-09-19AP01DIRECTOR APPOINTED PROFESSOR JAMES EDWARD MORGAN
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 162 CITY ROAD LONDON GREATER LONDON EC1V 2PD
2014-08-13AR0125/03/14 NO MEMBER LIST
2014-08-08AP01DIRECTOR APPOINTED MR CHARLES WILLIAM JOSEPH NALL
2014-07-23AP01DIRECTOR APPOINTED PROFESSOR SIR PENG TEE KHAW
2014-07-08AP01DIRECTOR APPOINTED PROFESSOR DAVID INGRAM
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY THOMAS / 04/06/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM AYLWARD / 04/06/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM AYLWARD / 04/06/2013
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-29AR0125/03/13 NO MEMBER LIST
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29AR0125/03/12 NO MEMBER LIST
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPENEYES FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENEYES FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENEYES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENEYES FOUNDATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPENEYES FOUNDATION registering or being granted any patents
Domain Names

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We do not have the domain name information for OPENEYES FOUNDATION
Trademarks

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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07578827' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07578827' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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select trademark_applications.TrademarkID AS TrademarkID, Title, Description, Authority, FilingDate, RegistrationDate, CompanyNumber, Text from trademark_companies left join trademark_applications ON trademark_companies.CompanyID=trademark_applications.CompanyID LEFT JOIN trademarks ON trademarks.TrademarkID=trademark_applications.TrademarkID LEFT JOIN trademark_parties ON trademark_parties.PartyType=trademark_applications.PartyType where CompanyNumber='07578827' AND trademark_applications.TrademarkID IS NOT NULL
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We have not found any records of OPENEYES FOUNDATION registering or being granted any trademarks

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Income
Government Income
SELECT * FROM govt_spend WHERE CompanyNumber='07578827' AND LENGTH(Money) < 15 ORDER BY Date DESC
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SELECT topSIC.CompanyNumber AS CompanyNumber, CompanyName, Money from topSIC LEFT JOIN companies_house on topSIC.CompanyNumber=companies_house.CompanyNumber WHERE topSIC.SIC='62012'We have not found government income sources for OPENEYES FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
SELECT * from gazette_detail where SolicitorCompanyNumber='07578827' ORDER BY PetitionDate DESC
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SELECT CompanyName, companies_house.CompanyNumber AS CompanyNumber, AppointedWhen from administrator_appointments LEFT JOIN companies_house ON administrator_appointments.CompanyNumber=companies_house.CompanyNumber WHERE AdministratorCoNumber='07578827'
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07578827' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07578827' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
SELECT * from business_rates WHERE CompanyNumber='07578827' AND Type='NNDR' ORDER BY Rates DESC
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No properties were found where OPENEYES FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

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SELECT * from business_rates WHERE CompanyNumber='07578827' AND Type='Office'
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select Date,working_importers.ProdCode, Description,SourceCountry, DestCountry from working_importers left join importer_classifications on importer_classifications.ProdCode=working_importers.ProdCode where CompanyNumber='07578827' ORDER BY Date DESCSELECT * from new_gazette where (PetitionerCompanyNumber='07578827' OR CompanyNumber='07578827') ORDER BY EventDate DESC
Government Grants / Awards
Technology Strategy Board Awards
SELECT * FROM tsb_awards WHERE CompanyNumber='07578827' AND Body='Technology Strategy Board' ORDER BY AwardDate DESC
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The Technology Strategy Board has not awarded OPENEYES FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
SELECT * FROM tsb_awards WHERE CompanyNumber='07578827' AND Body='Cordis EU FP7' ORDER BY AwardDate DESC
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The European Union has not awarded OPENEYES FOUNDATION any grants or awards.

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Ownership

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    We could not find any group structure information
    SELECT COmpanyNumber from googleadsense_disable WHERE CompanyNumber='07578827'
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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