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TEN10 GROUP LIMITED

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

This company is commonly known as Ten10 Group Limited. The company was founded 9 years ago and was given the registration number 09374030. The firm's registered office is in LONDON. You can find them at Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEN10 GROUP LIMITED
Company Number:09374030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London, SE1 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director07 June 2023Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director07 June 2023Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director14 December 2015Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director31 January 2018Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director01 September 2017Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director14 December 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary05 January 2015Active
7th Floor, 82 King Street, Manchester, England, M2 4WQ

Director29 January 2016Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director28 April 2015Active
100, Wood Street, London, England, EC2V 7AN

Director22 October 2018Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director21 April 2017Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director27 February 2015Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director25 February 2016Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director01 January 2019Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director05 January 2015Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director27 February 2015Active
30-31, Devonshire Place, Brighton, United Kingdom, BN2 1QB

Director20 January 2015Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director14 December 2015Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director14 December 2015Active
Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Director28 July 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director05 January 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director05 January 2015Active

People with Significant Control

Wave Bidco Limited
Notified on:19 October 2020
Status:Active
Country of residence:United Kingdom
Address:Upper Ground Floor, The West Wing, The Hop Exchange, London, United Kingdom, SE1 1TU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-23Accounts

Legacy.

Download
2022-09-23Other

Legacy.

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2022-09-23Other

Legacy.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-04Incorporation

Memorandum articles.

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2020-12-04Resolution

Resolution.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-12-03Mortgage

Mortgage satisfy charge full.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Capital

Capital allotment shares.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-18Capital

Capital allotment shares.

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