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10 AGENCY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Agency Ltd.. The company was founded 6 years ago and was given the registration number 10837861. The firm's registered office is in BURY. You can find them at 261 261 Bolton Road, , Bury, Greater Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:10 AGENCY LTD.
Company Number:10837861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:261 261 Bolton Road, Bury, Greater Manchester, United Kingdom, BL8 2NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Davenport House, 207 Regent Street, London, England, W1B 3HH

Director05 October 2022Active
Rm101, Maple House, 118 High Street, Purley, United Kingdom, CR8 2AD

Corporate Secretary27 June 2017Active
53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director28 June 2017Active
261, Bolton Road, Bury, United Kingdom, BL8 2NZ

Director20 May 2020Active
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director02 July 2019Active
Rm101, Maple House, 118 High Street, Purley, United Kingdom, CR8 2AD

Director27 June 2017Active

People with Significant Control

Mr Jack Goddard
Notified on:05 October 2022
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:125 Davenport House, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nick Davenport
Notified on:20 May 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:261, Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Drewe Abbotts
Notified on:28 June 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:53, Whateleys Drive, Kenilworth, England, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jinbang Yao
Notified on:27 June 2017
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, Purley, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-22Resolution

Resolution.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-19Capital

Capital allotment shares.

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2019-07-26Accounts

Accounts with accounts type dormant.

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