10 Group Limited

Company Registration Number: 06998865

Company registered in England and Wales

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10 Group Limited is a Private Company Limited by Shares first registered on 24 August 2009. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 977 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

06998865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £604,017£518,091£971,688£520,188£442,362£0
of which Cash £407,638£334,978£532,925£303,098£49,578£0
Total Assets £604,017£518,091£971,688£520,188£442,362£0
Current Liabilities £495,691£511,522£977,249£518,110£452,822£0
Net Current Assets £108,326£6,569£-5,561£2,078£-10,460£0
Total Net Worth £147,037£55,163£55,814£56,284£-21,351£0

Previous Names

No previous names

Company Officers

  • CONLEY, Jane

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    54
    Arden Road
    London
    N3 3AE
    England

  • DAVIS, Elaine Margaret

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Tv Consultant

    Month of birth: February 1968

    Greentrees
    20 Totteridge Village
    London
    N20 8JP

  • DE LEUW, Marc Aidan

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1962

    77
    Fordington Road
    London
    N6 4TH
    United Kingdom

  • HAMMERMAN, Eddie

    Director

    Appointed on 17 October 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1977

    52
    Hillside Avenue
    Borehamwood
    Herts
    WD6 1HL
    United Kingdom

  • WORTH, Nicholas

    Director

    Appointed on 25 June 2015

     

    Nationality: American

    Occupation: Consultant

    Month of birth: April 1965

    53
    St. John Street
    Oxford
    OX1 2LQ
    England

  • GORDON, Paul Laurence

    Director

    Appointed on 24 August 2009

    Resigned on 28 April 2010

    Nationality: English

    Occupation: Managing Director

    Month of birth: August 1967

    The Cottage
    The Cottage
    California Lane
    Bushey Heath
    Hertfordshire
    WD23 1EP

  • JOSEPH, Gideon Merton

    Director

    Appointed on 21 January 2011

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    35
    Dundonald Road
    London
    NW10 3HP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXTZ09. Transaction: MzE1ODE5OTA4OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02RYQ. Transaction: MzE1Njg1ODk1NmFkaXF6a2N4.

  3. 26 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7GUW9. Transaction: MzE1NTk5OTAyN2FkaXF6a2N4.

  4. 26 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7GURS. Transaction: MzE1NTk5OTAyMGFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A6FS. Transaction: MzEzMjg1MDc1MmFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSS9. Transaction: MzEzMjIxMzQ2MmFkaXF6a2N4.

  7. 2 October 2015 Appointment of Mr Nicholas Worth as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4H3VOGY. Transaction: MzEzMjE4MDk2N2FkaXF6a2N4.

  8. 1 October 2015 Appointment of Mrs Jane Conley as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4H3VLZU. Transaction: MzEzMjE4MDE3OGFkaXF6a2N4.

  9. 19 January 2015 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: A3YNX8WY. Transaction: MzExNTYxNTY4NmFkaXF6a2N4.

  10. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YNX8TT. Transaction: MzExNTYxNTY2NWFkaXF6a2N4.

  11. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTlg4VERhZGlxemtjeA.

  12. 15 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3M3MUAG. Transaction: MzExMzIyMjg1MWFkaXF6a2N4.

  13. 1 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL90VE. Transaction: MzEwODYxODU5MWFkaXF6a2N4.

  14. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIGW7F. Transaction: MzEwODQ5Mzk1NWFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: L2KKEN9S. Transaction: MzA4ODUzMjEwMmFkaXF6a2N4.

  16. 18 October 2013 Cancellation of shares. Statement of capital on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Capital. Type: SH06. Barcode: A2J59YF5. Transaction: MzA4NzIwODQ0M2FkaXF6a2N4.

  17. 11 October 2013 Termination of appointment of Gideon Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWFZF. Transaction: MzA4NjgyMDMxNGFkaXF6a2N4.

  18. 11 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2IPWFZ7. Transaction: MzA4NjgyMDM2MGFkaXF6a2N4.

  19. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR25S. Transaction: MzA4NjQ4ODYxOGFkaXF6a2N4.

  20. 2 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2DPWE35. Transaction: MzA4MjYyMTM2MWFkaXF6a2N4.

  21. 2 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DPWE3D. Transaction: MzA4MjYyMTI5MGFkaXF6a2N4.

  22. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyMTE1N2FkaXF6a2N4.

  23. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ2OTk2NGFkaXF6a2N4.

  24. 18 April 2013 Consolidation of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH02. Barcode: A26GK7MA. Transaction: MzA3NjQ2OTUyMGFkaXF6a2N4.

  25. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ1Njc0NGFkaXF6a2N4.

  26. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7MMH. Transaction: MzA2NTI3NDQyMGFkaXF6a2N4.

  27. 3 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8KT4. Transaction: MzA2MzQxNTMwNGFkaXF6a2N4.

  28. 10 July 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1CTAX0G. Transaction: MzA2MDQ5NzcxM2FkaXF6a2N4.

  29. 7 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2ZLXZ14. Transaction: MzA0Njk0ODA0OWFkaXF6a2N4.

  30. 22 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWAVLYLF. Transaction: MzA0NjE3MDk5N2FkaXF6a2N4.

  31. 17 October 2011 Appointment of Eddie Hammerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21LLYGK. Transaction: MzA0NTU4ODI4OWFkaXF6a2N4.

  32. 18 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XS3PPXNQ. Transaction: MzA0Mzk3ODU4M2FkaXF6a2N4.

  33. 9 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPT81RIX. Transaction: MzAzMTkyOTcxM2FkaXF6a2N4.

  34. 9 February 2011 Appointment of Mr Gideon Merton Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQB9RI5. Transaction: MzAzMTkyMTkyMmFkaXF6a2N4.

  35. 9 February 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XPQB8RI4. Transaction: MzAzMTkyMTkyMWFkaXF6a2N4.

  36. 9 February 2011 Previous accounting period extended from 31 August 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XPQ4TRII. Transaction: MzAzMTkyMTMyOWFkaXF6a2N4.

  37. 29 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XG5L3NSL. Transaction: MzAyNDE3NzcyNmFkaXF6a2N4.

  38. 23 September 2010 Appointment of Mr Marc Aidan De Leuw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE14WNNM. Transaction: MzAyMzg1NDMzNGFkaXF6a2N4.

  39. 23 September 2010 Termination of appointment of Paul Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE11ZNNM. Transaction: MzAyMzg1Mzk5N2FkaXF6a2N4.

  40. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5T3SCOQ. Transaction: MjAzOTc4NjE2OGFkaXF6a2N4.

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