Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 100% OPEN LIMITED
Company Information for

100% OPEN LIMITED

W8A KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE, BN3 7GS,
Company Registration Number
07024145
Private Limited Company
Active

Company Overview

About 100% Open Ltd
100% OPEN LIMITED was founded on 2009-09-20 and has its registered office in Hove. The organisation's status is listed as "Active". 100% Open Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100% OPEN LIMITED
 
Legal Registered Office
W8A KNOLL BUSINESS CENTRE
325-327 OLD SHOREHAM ROAD
HOVE
BN3 7GS
Other companies in WC2R
 
Filing Information
Company Number 07024145
Company ID Number 07024145
Date formed 2009-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB989382252  
Last Datalog update: 2024-04-06 23:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% OPEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.C.S. FILMS LTD.   CRUNCH ACCOUNTING LTD   JCB FINANCIAL & COMMERCIAL LIMITED   LC PROFESSIONAL SERVICES LTD   TEMPNATION LTD
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name 100% OPEN LIMITED
The following companies were found which have the same name as 100% OPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1000 OPENING, LLC 30120 SW 150 CT HOMESTEAD FL 33033 Active Company formed on the 2020-09-09

Company Officers of 100% OPEN LIMITED

Current Directors
Officer Role Date Appointed
ROLAND HARWOOD
 Director 2009-09-20
DAVID KERRISON SIMOES-BROWN
 Director 2009-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KERRISON SIMOES-BROWN M & P (NEWTON ABBOT) MANAGEMENT LIMITED Director 2008-12-23 CURRENT 2008-01-18 Active
DAVID KERRISON SIMOES-BROWN CREATIVE ST JOHN'S, WATERLOO LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-13CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-17CH01Director's details changed for Mr David Kerrison Simoes-Brown on 2021-11-17
2021-11-17PSC04Change of details for Mr David Kerrison Simoes-Brown as a person with significant control on 2021-11-17
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England
2021-09-10CH01Director's details changed for Mr David Kerrison Simoes-Brown on 2021-09-10
2021-04-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 71-91 Aldwych House Aldwych Holborn London WC2B 4HN England
2020-02-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-06PSC07CESSATION OF ROLAND HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HARWOOD
2018-04-10CH01Director's details changed for Dr Roland Harwood on 2018-04-10
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERRISON SIMOES-BROWN / 20/09/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROLAND HARWOOD / 20/09/2017
2017-02-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27RP04CS01Second filing of Confirmation Statement dated 20/09/2016
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/16 FROM Room T135/136 Third Floor, New Wing Somerset House, Strand London WC2R 1LA
2016-10-13SH02Sub-division of shares on 2016-08-26
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-11LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS0120/09/16 STATEMENT OF CAPITAL GBP 100
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM West Wing Somerset House, Strand London WC2R 1LA United Kingdom
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM South Building Somerset House Strand London WC2R 1LA United Kingdom
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
2012-12-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0120/09/12 FULL LIST
2012-03-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0120/09/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP
2011-05-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11AR0120/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRISON SIMOES-BROWN / 20/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROLAND HARWOOD / 20/09/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRISON SIMOES-BROWN / 09/08/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 17 WHITTLESEY STREET SOUTHBANK LONDON SE1 8SZ
2009-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 100% OPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 100% OPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% OPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 172,354
Creditors Due Within One Year 2012-09-30 £ 108,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 100% OPEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 103,085
Cash Bank In Hand 2012-09-30 £ 184,544
Current Assets 2013-09-30 £ 373,639
Current Assets 2012-09-30 £ 294,092
Debtors 2013-09-30 £ 270,554
Debtors 2012-09-30 £ 109,548
Shareholder Funds 2013-09-30 £ 214,411
Shareholder Funds 2012-09-30 £ 199,476
Tangible Fixed Assets 2013-09-30 £ 13,126
Tangible Fixed Assets 2012-09-30 £ 14,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% OPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% OPEN LIMITED
Trademarks
We have not found any records of 100% OPEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 100% OPEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2013-02-08 GBP £1,800 Consult.& Prof. Serv
Warrington Borough Council 2013-02-07 GBP £1,800 Consult.& Prof. Serv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 100% OPEN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% OPEN LIMITED 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
The European Union has not awarded 100% OPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 7GS