31TEN CONSULTING LIMITED
GROUND FLOOR APEX YARD, 25-35 LONG LANE, LONDON SE1 4PL- Active
- Private Limited Company
- Company No. 09389147
- Last Updated: 01 Mar 2024
Company Profile
31TEN CONSULTING LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. 31TEN CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | 31TEN CONSULTING LIMITED |
|---|---|
| Company number | 09389147 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR APEX YARD 25-35 LONG LANE LONDON SE1 4PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 31ten Holdings Limited 25-35 Long Lane, SE1 4PL |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Stephen Pack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Saich Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Saich Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Alexander Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Alexander Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against 31TEN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 31TEN CONSULTING LIMITED | 14 Jan 2015 |