31ten Consulting Limited

Company Registration Number: 09389147

Company registered in England and Wales

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31ten Consulting Limited is a Private Company Limited by Shares first registered on 14 January 2015. Its current registered address is in London.

Registered Address

235, METAL BOX FACTORY
GREAT GUILDFORD STREET
LONDON
ENGLAND
SE1 0HS

There are 119 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

09389147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £404,962£133,461
of which Cash £71,861£57,802
Total Assets £404,962£133,461
Current Liabilities £383,463£129,335
Net Current Assets £21,499£4,126
Total Net Worth £27,942£5,511

Previous Names

No previous names

Company Officers

  • PACK, Andrew Stephen

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    128
    Piggottshill Lane
    Harpenden
    Herts
    AL5 1LS
    England

  • SAICH, Matthew David

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    235, Metal Box Factory
    Great Guildford Street
    London
    SE1 0HS
    England

  • SHEPHERD, Christopher Alexander

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    128
    Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LS
    Uk

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EU8XU1. Transaction: MzE4NTE3MzU1MmFkaXF6a2N4.

  2. 2 March 2017 Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DKVWQ. Transaction: MzE3MDIxOTI5OWFkaXF6a2N4.

  3. 10 February 2017 Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZOXO8. Transaction: MzE2ODcxMDY3NGFkaXF6a2N4.

  4. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7WJK. Transaction: MzE2Njc4ODgyNmFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FID9OZ. Transaction: MzE1NzM2NDgyNmFkaXF6a2N4.

  6. 23 May 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A5700BZD. Transaction: MzE0ODgwNzk1OGFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X5117G3K. Transaction: MzE0MjE5MTI4MGFkaXF6a2N4.

  8. 25 November 2015 Registered office address changed from 128 Piggottshill Lane Harpenden Herts AL5 1LS to 30 City Road London EC1Y 2AB on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG7281. Transaction: MzEzNTcwODI1MGFkaXF6a2N4.

  9. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVc5U1FhZGlxemtjeA.

  10. 17 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: A4JIW9SI. Transaction: MzEzNTMzODI3M2FkaXF6a2N4.

  11. 3 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CDF6E1. Transaction: MzEyODI5NDEzN2FkaXF6a2N4.

  12. 3 August 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: A4CDF6DT. Transaction: MzEyODI5MzU0NmFkaXF6a2N4.

  13. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY2RERhZGlxemtjeA.

  14. 20 May 2015 Appointment of Andrew Stephen Pack as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: A47BUL88. Transaction: MzEyMzIxMjYxN2FkaXF6a2N4.

  15. 9 February 2015 Appointment of Christopher Alexander Shepherd as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: A400P7SW. Transaction: MzExNjM5OTE3OGFkaXF6a2N4.

  16. 14 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3YNXWA8. Transaction: MzExNTM4MTc5MGFkaXF6a2N4.

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