100% OPEN LIMITED - HOVE


Company Profile Company Filings

Overview

100% OPEN LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
100% OPEN LIMITED was incorporated 14 years ago on 20/09/2009 and has the registered number: 07024145. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

100% OPEN LIMITED - HOVE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

W8A KNOLL BUSINESS CENTRE
HOVE
BN3 7GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID KERRISON SIMOES-BROWN Aug 1960 British Director 2009-09-20 CURRENT
DR ROLAND HARWOOD Mar 1974 British Director 2009-09-20 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roland Harwood 2016-04-06 - 2018-10-30 3/1974 London   Ownership of shares 25 to 50 percent
Mr David Kerrison Simoes-Brown 2016-04-06 8/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & P (NEWTON ABBOT) MANAGEMENT LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Companies House iXbrl 2024-03-19 30-09-2023
Companies House iXbrl 2023-09-30 30-09-2022
Companies House iXbrl 2022-07-02 30-09-2021
100% Open Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-09-2020 £110,551 Cash £59,329 equity
100% Open Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 30-09-2019 £220,207 Cash £186,088 equity
100% Open Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-09-2018 £101,484 Cash £281,498 equity
100% OPEN LIMITED 2017-12-23 30-09-2017 £12,865 Cash £192,294 equity
Abbreviated Company Accounts - 100% OPEN LIMITED 2017-02-14 30-09-2016 £195,854 Cash £189,007 equity
100% Open Limited - Abbreviated accounts 16.1 2016-05-13 30-09-2015 £169,327 Cash £248,131 equity
100% Open Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £67,207 Cash £279,620 equity

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