(En)10 Limited

Company Registration Number: 07159500

Company registered in England and Wales

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(En)10 Limited is a Private Company Limited by Shares first registered on 16 February 2010. Its current registered address is in London.

Registered Address

81 PICCADILLY
4TH FLOOR
LONDON
ENGLAND
W1J 8HY

There are 12 companies currently registered at this postcode, including this one.

All companies at W1J 8HY

Registration Data

Company Number

07159500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£8,448£13,821£0
Current Assets £5,586£9,516£6,882£4,344£0
of which Cash £5,172£5,244£5,800£1,784£0
Total Assets £5,586£9,516£15,330£18,165£0
Current Liabilities £3,531£7,462£2,742£5,044£0
Net Current Assets £2,055£2,054£4,140£-700£0
Total Net Worth £3,055£6,129£12,588£13,121£0

Previous Names

  • BREATHSCAN INTERNATIONAL LIMITED, active until 7 November 2012

Company Officers

  • JENKINS, Darren, M

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    81
    Piccadilly
    4th Floor
    London
    W1J 8HY
    England

  • COX, James Alexander Haydn

    Director

    Appointed on 19 June 2013

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    37
    Ixworth Place
    2nd Floor 37 Ixworth Place
    London
    SW3 3QH
    England

  • MARSHALL, Gary William

    Director

    Appointed on 11 March 2011

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    2nd Floor Richmond Terrace
    49 London Road
    Tunbridge Wells
    Kent
    TN1 1DT
    United Kingdom

  • NICOLETTE, Thomas

    Director

    Appointed on 18 March 2010

    Resigned on 19 June 2013

    Nationality: American

    Occupation: Director

    Month of birth: September 1950

    1209
    Orange Street, Suite 123
    Wilmington
    Delaware
    19801
    Usa

  • WEST, Peter James

    Director

    Appointed on 9 September 2014

    Resigned on 14 November 2014

    Nationality: Australian

    Occupation: Logistics Manager

    Month of birth: July 1978

    37
    Ixworth Place
    London
    SW3 3QH
    England

  • WRIGHT, Kevin William

    Director

    Appointed on 16 February 2010

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Richmond Terrace
    49 London Road
    Tunbridge Wells
    Kent
    TN1 1DT
    United Kingdom

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UQG3. Transaction: MzE2NjYwODc4NWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H4C8AQ. Transaction: MzE1OTIxMjQ0NmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1XJM. Transaction: MzE0MzcwOTIwOWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLE9U. Transaction: MzEzMTM2MDkxNGFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G32WP6. Transaction: MzEzMTA3NjIwOGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X424G34W. Transaction: MzExODI2NTkyNGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Peter James West as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU27YJ. Transaction: MzExMTQ0MDQ2M2FkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3CS7D. Transaction: MzEwOTA2MTg1M2FkaXF6a2N4.

  9. 9 September 2014 Appointment of Mr. Peter James West as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2I3CY. Transaction: MzEwNzE5MDk0MGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of James Alexander Haydn Cox as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7GC01. Transaction: MzEwNjMwMzg3MmFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN38O. Transaction: MzA5NTQyOTYyN2FkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Gary Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU6KT5. Transaction: MzA5MDMxODM0NWFkaXF6a2N4.

  13. 4 November 2013 Registered office address changed from Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGIXCJ. Transaction: MzA4ODExNDY4OWFkaXF6a2N4.

  14. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNG0R. Transaction: MzA4NjEyMjQyMWFkaXF6a2N4.

  15. 19 June 2013 Appointment of Mr Darren Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUHEY. Transaction: MzA4MDAyODc5NmFkaXF6a2N4.

  16. 19 June 2013 Appointment of Mr James Alexander Haydn Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUGDD. Transaction: MzA4MDAyODQxMmFkaXF6a2N4.

  17. 19 June 2013 Termination of appointment of Kevin Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUFIX. Transaction: MzA4MDAyODE2M2FkaXF6a2N4.

  18. 19 June 2013 Termination of appointment of Thomas Nicolette as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUF83. Transaction: MzA4MDAyODAwM2FkaXF6a2N4.

  19. 12 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZYUGQ. Transaction: MzA3NDMyMTAzNGFkaXF6a2N4.

  20. 5 February 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A216XO7E. Transaction: MzA3MjI3MjQ1MWFkaXF6a2N4.

  21. 11 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1N5FVPT. Transaction: MzA2OTE5MTEzOGFkaXF6a2N4.

  22. 7 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1L7CAKR. Transaction: MzA2NzE0MDcxNWFkaXF6a2N4.

  23. 6 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X1459N5E. Transaction: MzA1MzY1Nzc4M2FkaXF6a2N4.

  24. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJLB2ZJ9. Transaction: MzA0ODAyODA3MmFkaXF6a2N4.

  25. 30 September 2011 Registered office address changed from C/O Spring Law 65 Chandos Place London WC2N 4HG United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWNVZXZ6. Transaction: MzA0NDY5ODQ5OGFkaXF6a2N4.

  26. 26 September 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XUV7FXV0. Transaction: MzA0NDQzNTAxMmFkaXF6a2N4.

  27. 5 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XII5LTUA. Transaction: MzAzNjU2ODc1MGFkaXF6a2N4.

  28. 17 March 2011 Director's details changed for Kevin William Wright on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: AXLF3SHJ. Transaction: MzAzMzk3NTY5NmFkaXF6a2N4.

  29. 17 March 2011 Appointment of Gary Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXLF5SHL. Transaction: MzAzMzk3NTE3NWFkaXF6a2N4.

  30. 29 September 2010 Statement of capital following an allotment of shares on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Capital. Type: SH01. Barcode: A4F1GNPM. Transaction: MzAyNDI0NzU5MmFkaXF6a2N4.

  31. 29 September 2010 Appointment of Thomas Nicolette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4F1HNPN. Transaction: MzAyNDI0NzQ0MWFkaXF6a2N4.

  32. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI0NzMyNGFkaXF6a2N4.

  33. 16 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMYTWHK7. Transaction: MzAwOTUzOTg4OGFkaXF6a2N4.

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