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19TEN LIMITED

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

This company is commonly known as 19ten Limited. The company was founded 13 years ago and was given the registration number 07577672. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, Poole Road, Bournemouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:19TEN LIMITED
Company Number:07577672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Midland House, Poole Road, Bournemouth, England, BH2 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY

Secretary24 March 2011Active
Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY

Director24 March 2011Active

People with Significant Control

19ten Holdings Limited
Notified on:19 May 2020
Status:Active
Country of residence:England
Address:Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Brooks
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:18 Bower Road, Queens Park, Bournemouth, United Kingdom, BH8 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-01Address

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

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2021-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-01Resolution

Resolution.

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2021-05-01Insolvency

Liquidation voluntary statement of affairs.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-03-05Officers

Change person secretary company with change date.

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2020-03-05Officers

Change person director company with change date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-30Address

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

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-24Officers

Change person secretary company with change date.

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2016-06-24Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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