OPENTABLE INTERNATIONAL LIMITED
Overview
| Company Name | OPENTABLE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENTABLE INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPENTABLE INTERNATIONAL LIMITED located?
| Registered Office Address | Alphabeta Building 14-18 Finsbury Square EC2A 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENTABLE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPTABLE.CO.UK LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for OPENTABLE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPENTABLE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for OPENTABLE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lea Marie Stadler as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Appointment of John Longstreet as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peer Dartagnan Bueller as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stephen Hafner as a director on May 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Debby Soo on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Daniel Stephen Hafner on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peer Dartagnan Bueller on Sep 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Toptable Holdings Ltd as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Who are the officers of OPENTABLE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'EMIC, Susana Alves | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 265525580001 | |||||||||
| LONGSTREET, John | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United States | American | 336442870001 | |||||||||
| SOO, Debby | Director | Suite 500 San Francisco 1 Montgomery Street Ca 94104 United States | United States | American | 274789900001 | |||||||||
| STADLER, Lea Marie | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United Kingdom | German | 336481270001 | |||||||||
| ANGUS, James Alistair Hayward | Secretary | 59 Lower Road Grayswood GU27 2DR Haslemere Surrey | British | 85687710001 | ||||||||||
| BAGE, Iain | Secretary | 6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey | British | 66098450001 | ||||||||||
| COTTLE, Andrew | Secretary | 1 Whytings Church Road Mannings Heath RH13 6JE Horsham Redhill Surrey | British | 115205060001 | ||||||||||
| HANTON, Karen Anne | Secretary | 11 Warwick Square Mews SW1V 2EL London | British | 318330001 | ||||||||||
| KLEANTHOUS, Anthony Christopher | Secretary | Flat 1 135 Dartmouth Road NW2 4EN London | British | 73897100001 | ||||||||||
| ORTA, John | Secretary | New Street Square EC4A 3TW London 5 | British | 154714430001 | ||||||||||
| QUARLES, Christa Sober | Secretary | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | 202941280001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BAGE, Iain | Director | 6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey | British | 66098450001 | ||||||||||
| BUELLER, Peer Dartagnan | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | Netherlands | Dutch | 253376480002 | |||||||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | 46794680001 | |||||||||
| HAFNER, Daniel Stephen | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 253376560002 | |||||||||
| HAGAN, Philip | Director | Flat 3 197 Randolph Avenue W9 1DJ London United Kingdom | British | 68009990002 | ||||||||||
| HANTON, Karen Ann | Director | Albany Piccadilly W1J 0AZ London L5 | England | British | 124493890001 | |||||||||
| JOHNSTON, Andrea | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 248494320001 | |||||||||
| JORDAN, Jeff | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001620001 | |||||||||
| KLEANTHOUS, Anthony Christopher | Director | Flat 1 135 Dartmouth Road NW2 4EN London | United Kingdom | British | 73897100001 | |||||||||
| LYONS, Andrea | Director | The Vicarage 105 Hampden Road N8 0HU Hornsey London | British | 73897180001 | ||||||||||
| MCCOMBS, Jeff Michael | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 209130500001 | |||||||||
| ORTA, John | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 154001640001 | |||||||||
| PHILLIPPS, Andrew James, Dr | Director | Church Hill Farm Wells Road PE31 8HU Burnham Overy Town | United Kingdom | British | 126033350001 | |||||||||
| QUARLES, Christa Sober | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 202966150001 | |||||||||
| RIST, Kjartan | Director | Chelsea Chambers 262a Fulham Road SW10 9EL London | Norwegian | 71790270001 | ||||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001630001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 162474860001 | |||||||||
| ROBERTSON, Ian Duncan | Director | New Street Square EC4A 3TW London 5 | United States Of America | British | 166502990001 | |||||||||
| STANLEY, Fiona | Director | 44e Ferncroft Avenue NW3 7PE London | British | 74312930001 | ||||||||||
| SUMERAY, Graham Paul | Director | Nottwood Cottage Newnham Hill RG9 5TT Henley On Thames Oxfordshire | United Kingdom | British | 84136220001 | |||||||||
| WOOD, Christopher Joseph | Director | 21 Lyndhurst Drive AL5 5QW Harpenden Hertfordshire | England | English | 126033400001 |
Who are the persons with significant control of OPENTABLE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toptable Holdings Ltd | Apr 06, 2016 | Finsbury Square EC2A 1AH London Alphabeta Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0