100% Open Limited

Company Registration Number: 07024145

Company registered in England and Wales

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100% Open Limited is a Private Company Limited by Shares first registered on 20 September 2009. Its current registered address is in London.

Registered Address

HUCKLETREE SHORDITCH
14-18 ALPHABETA BUILDING
18 FINSBURY SQUARE
LONDON
EC2A 1AH

There are 11 companies currently registered at this postcode, including this one.

All companies at EC2A 1AH

Registration Data

Company Number

07024145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £388,486£438,540£653,418£373,639£294,092£226,946£50,537
of which Cash £195,854£169,327£67,207£103,085£184,544£103,735£34,851
Total Assets £388,486£438,540£653,418£373,639£294,092£226,946£50,537
Current Liabilities £203,415£198,350£237,372£172,354£108,629£103,295£15,273
Net Current Assets £185,071£240,190£416,046£201,285£185,463£123,651£35,264
Total Net Worth £189,007£248,131£279,620£214,411£199,476£126,494£35,983

Previous Names

No previous names

Company Officers

  • HARWOOD, Roland, Dr

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director Nesta

    Month of birth: March 1974

    44
    Lothair Road North
    London
    N4 1EW

  • SIMOES-BROWN, David Kerrison

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Head Of Open Innovation Nesta

    Month of birth: August 1960

    17
    Whittlesey Street
    London
    SE1 8SZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X607E8D7. Transaction: MzE2ODgyNDg5MWFkaXF6a2N4.

  2. 27 January 2017 Second filing of Confirmation Statement dated 20/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5YECWCQ. Transaction: MzE2NzYzMzE0MmFkaXF6a2N4.

  3. 6 November 2016 Registered office address changed from Room T135/136 Third Floor, New Wing Somerset House, Strand London WC2R 1LA to C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: A5IF0NSH. Transaction: MzE2MDk0NTI3OWFkaXF6a2N4.

  4. 13 October 2016 Sub-division of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH02. Barcode: A5GEP3VU. Transaction: MzE1ODc3MDMyOWFkaXF6a2N4.

  5. 11 October 2016 20/09/16 Statement of Capital gbp 100 [View PDF]

    Action Date: 20 September 2016. Category: Return. Type: CS01. Barcode: X5HEP98O. Transaction: MzE1OTQ1Mzg2M2FkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V12TM. Transaction: MzE0ODM5NTM3M2FkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG843. Transaction: MzEzMjU1Mjk0OGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO22TU. Transaction: MzEyNjE2OTQyNWFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ9QO. Transaction: MzEwODc4MDIxM2FkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37UT7B5. Transaction: MzEwMDA1ODEzMGFkaXF6a2N4.

  11. 2 May 2014 Registered office address changed from West Wing Somerset House, Strand London WC2R 1LA United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BQ8Z. Transaction: MzA5OTM1ODg5MGFkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAN0AO. Transaction: MzA4NTQ1Njk2OWFkaXF6a2N4.

  13. 20 March 2013 Registered office address changed from South Building Somerset House Strand London WC2R 1LA United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPBER. Transaction: MzA3NDgwMTUxOWFkaXF6a2N4.

  14. 20 December 2012 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7GHU8. Transaction: MzA2OTczMTE4MGFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1N4MF0U. Transaction: MzA2ODgzODcwM2FkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTUV7D. Transaction: MzA2NjA1ODE4M2FkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15Q6677. Transaction: MzA1NTAwNzgxOGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZVPTY9G. Transaction: MzA0NTIzMDg1MGFkaXF6a2N4.

  19. 4 August 2011 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE8TPWEB. Transaction: MzA0MTYwMDY4NWFkaXF6a2N4.

  20. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQ79ZUFB. Transaction: MzAzNzc3MjUxN2FkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLSY1O52. Transaction: MzAyNTAxMjk2MWFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for David Kerrison Simoes-Brown on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XLSY0O51. Transaction: MzAyNTAxMjg5MGFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Dr Roland Harwood on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XLSXZO5Z. Transaction: MzAyNTAxMjg4OGFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for David Kerrison Simoes-Brown on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XV3E7MEG. Transaction: MzAyMTA1MDI2MGFkaXF6a2N4.

  25. 11 May 2010 Registered office address changed from 17 Whittlesey Street Southbank London SE1 8SZ on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU4EJJW7. Transaction: MzAxNTI5MjI1MWFkaXF6a2N4.

  26. 20 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0X9QDA4. Transaction: MjA0MTY0ODY5NWFkaXF6a2N4.

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