100% OPEN LIMITED

Key Data

Status

Active

Company No.

07024145

Incorporation date

20/09/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2009)

18/12/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

07/07/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/06/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-06-19

View PDF (1 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

05/06/2023

Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-06-05

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Mr David Kerrison Simoes-Brown on 2021-11-17

View PDF (2 pages)

17/11/2021

Change of details for Mr David Kerrison Simoes-Brown as a person with significant control on 2021-11-17

View PDF (2 pages)

17/11/2021

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2021-11-17

View PDF (1 pages)

10/09/2021

Director's details changed for Mr David Kerrison Simoes-Brown on 2021-09-10

View PDF (2 pages)

08/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

06/04/2021

Registered office address changed from 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-04-06

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

25/08/2020

Registered office address changed from 71-91 Aldwych House Aldwych Holborn London WC2B 4HN England to 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU on 2020-08-25

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

13/06/2019

Registered office address changed from C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH to 71-91 Aldwych House Aldwych Holborn London WC2B 4HN on 2019-06-13

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

06/11/2018

Cessation of Roland Harwood as a person with significant control on 2018-10-30

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Roland Harwood as a director on 2018-08-31

View PDF (1 pages)

10/04/2018

Director's details changed for Dr Roland Harwood on 2018-04-10

View PDF (2 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

03/10/2017

Director's details changed for Mr David Kerrison Simoes-Brown on 2017-09-20

View PDF (2 pages)

03/10/2017

Director's details changed for Dr Roland Harwood on 2017-09-20

View PDF (2 pages)

13/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

27/01/2017

Second filing of Confirmation Statement dated 20/09/2016

View PDF (9 pages)

06/11/2016

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 2016-11-06

View PDF (1 pages)

13/10/2016

Sub-division of shares on 2016-08-26

View PDF (4 pages)

11/10/2016

20/09/16 Statement of Capital gbp 100

View PDF (7 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

07/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/05/2014

Registered office address changed from West Wing Somerset House, Strand London WC2R 1LA United Kingdom on 2014-05-02

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

20/03/2013

Registered office address changed from South Building Somerset House Strand London WC2R 1LA United Kingdom on 2013-03-20

View PDF (1 pages)

20/12/2012

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-12-20

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

04/08/2011

Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2011-08-04

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for David Kerrison Simoes-Brown on 2010-09-20

View PDF (2 pages)

11/10/2010

Director's details changed for Dr Roland Harwood on 2010-09-20

View PDF (2 pages)

09/08/2010

Director's details changed for David Kerrison Simoes-Brown on 2010-08-09

View PDF (2 pages)

11/05/2010

Registered office address changed from 17 Whittlesey Street Southbank London SE1 8SZ on 2010-05-11

View PDF (1 pages)

20/09/2009

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simoes-Brown, David Kerrison	Director	20/09/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 100% OPEN LIMITED

100% OPEN LIMITED is an(a) Active company incorporated on 20/09/2009 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100% OPEN LIMITED?

100% OPEN LIMITED is currently Active. It was registered on 20/09/2009 .

Where is 100% OPEN LIMITED located?

100% OPEN LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does 100% OPEN LIMITED do?

100% OPEN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 100% OPEN LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-09-30.