General information

Name:

100% Open Ltd

Office Address:

14-18 Alphabeta Building 18 Finsbury Square EC2A 1AH London

Number: 07024145

Incorporation date: 2009-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • roland@100open.com
  • daniel@100open.com
  • finance@100open.com
  • leaduser@100Open.com
  • carmen@100open.com

Websites

www.100open.co.uk
www.100open.com

Description

Data updated on:

This particular 100% Open Limited firm has been offering its services for 10 years, as it's been founded in 2009. Started with Registered No. 07024145, 100% Open was set up as a Private Limited Company with office in 14-18 Alphabeta Building, London EC2A 1AH. This enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. September 30, 2018 is the last time the company accounts were reported.

There seems to be one director presently managing the following limited company, specifically David S. who has been utilizing the director's obligations for 10 years. The limited company had been directed by Roland H. till 2018.

David S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 20 September 2009

Latest update: 15 March 2019

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roland H.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 May 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 13 May 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/09/30 (AA)
filed on: 19th, December 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Room T135/136 Third Floor, New Wing Somerset House, Strand

Post code:

WC2R 1LA

City / Town:

London

HQ address,
2014

Address:

Room T135/136 Third Floor, New Wing Somerset House, Strand

Post code:

WC2R 1LA

City / Town:

London

HQ address,
2015

Address:

Room T135/136 Third Floor, New Wing Somerset House, Strand

Post code:

WC2R 1LA

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Elan & Co Llp

Address:

Unit 3 Cedar Court 1 Royal Oak Yard

Post code:

SE1 3GA

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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