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31TEN CONSULTING LIMITED

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

This company is commonly known as 31ten Consulting Limited. The company was founded 9 years ago and was given the registration number 09389147. The firm's registered office is in LONDON. You can find them at Unit 602 Print Room, 164-180 Union Street, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:31TEN CONSULTING LIMITED
Company Number:09389147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 602 Print Room, 164-180 Union Street, London, London, United Kingdom, SE1 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL

Director19 January 2022Active
Ground Floor Apex Yard, 29-35 Long Lane, London, England, SE1 4PL

Director18 April 2015Active
Ground Floor Apex Yard, 29-35 Long Lane, London, England, SE1 4PL

Director31 January 2015Active
Ground Floor Apex Yard, 29-35 Long Lane, London, United Kingdom, SE1 4PL

Director01 March 2018Active
Ground Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL

Director19 January 2022Active
Unit 602, Print Room, 164-180 Union Street, London, England, SE1 0LH

Director01 March 2018Active
235, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS

Director14 January 2015Active

People with Significant Control

31ten Holdings Limited
Notified on:19 January 2022
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Alexander Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Wingmore Road, Herne Hill, London, United Kingdom, SE24 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alexander Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 602, Print Room, London, United Kingdom, SE1 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stephen Pack
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 602, Print Room, London, United Kingdom, SE1 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Saich
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:235 Metal Box Factory, Great Guildford Street, England, SE1 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Saich
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:235, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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