10 Dot 1 Limited

Company Registration Number: 05913406

Company registered in England and Wales

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10 Dot 1 Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in London.

Registered Address

UNIT 5B ACKLAM WORKSPACE
ACKLAM ROAD
LONDON
ENGLAND
W10 5QZ

There are 45 companies currently registered at this postcode, including this one.

All companies at W10 5QZ

Registration Data

Company Number

05913406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £441,593£455,486£195,570£195,568£194,115£120,461
of which Cash £0£449,014£189,529£182,768£184,115£120,461
Total Assets £441,593£455,486£195,570£195,568£194,115£120,461
Current Liabilities £203,647£217,979£127,872£121,558£140,160£88,760
Net Current Assets £237,946£237,507£67,698£74,010£53,955£31,701
Total Net Worth £236,746£237,507£67,698£74,010£53,955£31,701

Previous Names

No previous names

Company Officers

  • WHITE, Michael

    Secretary

    Appointed on 22 August 2006

     

    13
    Airlie Gardens
    London
    W8 7AL

  • JENKINS, James

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1980

    6b
    Old Oak Road
    London
    W3 7HL

  • WHITE, Michael

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1978

    13
    Airlie Gardens
    London
    W8 7AL

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8RDV. Transaction: MzE1NjU1NjA2MmFkaXF6a2N4.

  2. 2 September 2016 Registered office address changed from 291 Westbourne Grove London W11 2QA to Unit 5B Acklam Workspace Acklam Road London W10 5QZ on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN8T7V. Transaction: MzE1NjU1NTU0MWFkaXF6a2N4.

  3. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860B23. Transaction: MzE0OTY5NzUyOWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G32M20. Transaction: MzEzMTA3MzU2MWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AAZBEG. Transaction: MzEyNTg2MDEzMmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSEDX6. Transaction: MzEwNzc2OTcxM2FkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3D6WSCG. Transaction: MzEwNDcxODEyMGFkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from Hartpury House, Birdwood Gloucester Gloucestershire GL19 3EF on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOBGQ2. Transaction: MzEwMzM2MDkzM2FkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2UHDE. Transaction: MzA4NTIzNDIwNGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOHGZ. Transaction: MzA3ODkxMjcxNWFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTV4AN. Transaction: MzA2NjA2MTUxMmFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WNP6. Transaction: MzA1ODQwNjc4MGFkaXF6a2N4.

  13. 23 August 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XK1HOWXG. Transaction: MzA0MjU1MjM3MWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK1BUWXG. Transaction: MzA0MjU1MjE2NGFkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XCEILTAT. Transaction: MzAzNTYwMTIwNWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XL3JYO2S. Transaction: MzAyNDg4OTEyMGFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Michael White on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL3JXO2R. Transaction: MzAyNDg4ODk1NWFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for James Jenkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL3JWO2Q. Transaction: MzAyNDg4ODk1MmFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AP0AOKHY. Transaction: MzAxNzA1MTQ0MWFkaXF6a2N4.

  20. 21 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOVADGW. Transaction: MjA0MTY5OTEwM2FkaXF6a2N4.

  21. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A92F6AN3. Transaction: MjAzNTAxOTUyM2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNLY3RT. Transaction: MjAxNDk4OTUzNmFkaXF6a2N4.

  23. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1JUY06S. Transaction: MjAwNjUxMzgyMWFkaXF6a2N4.

  24. 5 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNjUyN2FkaXF6a2N4.

  25. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxMDEwOGFkaXF6a2N4.

  26. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ0NTA0NGFkaXF6a2N4.

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