31TEN CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
31TEN CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
31TEN CONSULTING LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
31TEN CONSULTING LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
31TEN CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GROUND FLOOR APEX YARD
LONDON
LONDON
SE1 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAMPBELL WALKER | Dec 1970 | British | Director | 2018-03-01 | CURRENT |
CHRISTOPHER ALEXANDER SHEPHERD | Jan 1975 | British | Director | 2015-01-31 | CURRENT |
ANDREW STEPHEN PACK | Apr 1974 | British | Director | 2015-04-18 | CURRENT |
MR MATTHEW JOHN HUXLEY | Dec 1980 | British | Director | 2022-01-19 | CURRENT |
MATTHEW DAVID SAICH | Oct 1971 | British | Director | 2015-01-14 UNTIL 2019-06-28 | RESIGNED |
MR GARY O'CONNELL | Oct 1987 | American | Director | 2018-03-01 UNTIL 2022-01-19 | RESIGNED |
MR MATTHEW HUXLEY | Dec 1970 | British | Director | 2022-01-19 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
31ten Holdings Limited | 2022-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Stephen Pack | 2016-04-06 - 2022-01-19 | 4/1974 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Alexander Shepherd | 2016-04-06 - 2022-01-19 | 1/1975 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Alexander Shepherd | 2016-04-06 - 2022-01-19 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew David Saich | 2016-04-06 - 2019-06-28 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew David Saich | 2016-04-06 - 2019-06-28 | 10/1971 | Great Guildford Street London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
31ten Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-01-2023 | £290,308 Cash £676,868 equity |
31ten Consulting Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-09 | 31-01-2022 | £204,451 Cash £489,294 equity |
31ten Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £308,166 Cash £263,975 equity |
31ten Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-01-2020 | £612,150 Cash £201,005 equity |
31ten Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-25 | 31-01-2019 | £103,713 Cash £1,009 equity |
31ten Consulting Limited - Limited company accounts 18.1.1 | 2018-08-29 | 31-01-2018 | £147,213 Cash £51,104 equity |
31ten Consulting Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-01-2017 | £71,861 Cash £27,942 equity |
31TEN_CONSULTING_LIMITED - Accounts | 2016-09-15 | 31-01-2016 | £57,802 Cash £5,511 equity |