ONEHUNDREDPERCENT PUBLISHING LIMITED - Other publishing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Onehundredpercent Publishing Ltd

ONEHUNDREDPERCENT PUBLISHING LIMITED was founded on 2004-08-26 and has its registered office in London. The organisation's status is listed as "Active". Onehundredpercent Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ONEHUNDREDPERCENT PUBLISHING LIMITED

UNIT 20A 2ND FLOOR BLOCK B TOWER WORKSHOPS 58 RILEY ROAD LONDON SE1 3DG Other companies in SE1

Filing Information

Company Number		05215417
Company ID Number		05215417
Date formed		2004-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-08 16:50:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEHUNDREDPERCENT PUBLISHING LIMITED

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Company Officers of ONEHUNDREDPERCENT PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE LOIS ROCHELLE BUCKNALL	Company Secretary	2005-10-15
JOANNE PHILLIPS	Director	2004-08-26
ALEXANDER TOVEY	Director	2004-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA TOSO	Company Secretary	2004-08-26	2005-10-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-08-26	2004-08-26
WATERLOW NOMINEES LIMITED	Nominated Director	2004-08-26	2004-08-26

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.

Date	Document Type	Document Description
2024-09-03		CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-08-30		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-05-19		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-05-16	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-03-24	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	DISS40	Compulsory strike-off action has been discontinued
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	DISS40	Compulsory strike-off action has been discontinued
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	26/08/15 ANNUAL RETURN FULL LIST
2016-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PHILLIPS / 04/01/2016
2016-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TOVEY / 04/01/2016
2015-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 9 ALBANY MEWS ALBANY ROAD LONDON SE5 0QD
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 9 ALBANY MEWS, ALBANY ROAD, LONDON, SE5 0QD
2009-10-02	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-06-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-01	363s	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/08/07 TOTAL EXEMPTION FULL
2007-12-07	363s	RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-10-16	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2006-02-15	288b	SECRETARY RESIGNED
2006-02-15	288a	NEW SECRETARY APPOINTED
2005-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: FIRST FLOOR, 90 BEWICK STREET (ENTRANCE IN KEMPS COURT) LONDON W1F 0QB
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: FIRST FLOOR, 90 BEWICK STREET, (ENTRANCE IN KEMPS COURT), LONDON, W1F 0QB
2005-12-23	88(2)R	AD 30/08/05--------- £ SI 99@1=99 £ IC 1/100
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-21	288b	SECRETARY RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288a	NEW SECRETARY APPOINTED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to ONEHUNDREDPERCENT PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ONEHUNDREDPERCENT PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONEHUNDREDPERCENT PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ONEHUNDREDPERCENT PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of ONEHUNDREDPERCENT PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONEHUNDREDPERCENT PUBLISHING LIMITED

Trademarks

We have not found any records of ONEHUNDREDPERCENT PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONEHUNDREDPERCENT PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ONEHUNDREDPERCENT PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where ONEHUNDREDPERCENT PUBLISHING 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 ONEHUNDREDPERCENT PUBLISHING 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 ONEHUNDREDPERCENT PUBLISHING 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.

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