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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL | Director | 19 January 2022 | Active |
| Ground Floor Apex Yard, 29-35 Long Lane, London, England, SE1 4PL | Director | 18 April 2015 | Active |
| Ground Floor Apex Yard, 29-35 Long Lane, London, England, SE1 4PL | Director | 31 January 2015 | Active |
| Ground Floor Apex Yard, 29-35 Long Lane, London, United Kingdom, SE1 4PL | Director | 01 March 2018 | Active |
| Ground Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL | Director | 19 January 2022 | Active |
| Unit 602, Print Room, 164-180 Union Street, London, England, SE1 0LH | Director | 01 March 2018 | Active |
| 235, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS | Director | 14 January 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Officers | Change person director company. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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