31ten Consulting Limited, London
31Ten Consulting Limited is a private limited company. Situated at Ground Floor Apex Yard, 25-35 Long Lane, London SE1 4PL, this 9 years old business was incorporated on 2015-01-14 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).4 directors can be found in this business: Matthew H. (appointed on 19 January 2022), Campbell W. (appointed on 01 March 2018), Andrew P. (appointed on 18 April 2015).
| About | |
|---|---|
| Name: 31ten Consulting Limited | |
| Number: 09389147 | |
| Incorporation date: 2015-01-14 | |
| End of financial year: 31 January |
| Address: |
Ground Floor Apex Yard 25-35 Long Lane London SE1 4PL |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
31ten Holdings Limited
19 January 2022
| Address | Ground Floor Apex Yard 25-35 Long Lane, London, SE1 4PL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 13644662 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
6 April 2016 - 19 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
6 April 2016 - 19 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
6 April 2016 - 19 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
6 April 2016 - 28 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
6 April 2016 - 28 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 133,551 | 404,962 | 629,104 | 442,011 | 1,411,508 | 885,800 | 1,008,593 | 1,254,922 |
| Total Assets Less Current Liabilities | 5,511 | 29,553 | 52,782 | 144,308 | 204,527 | 269,416 | 495,195 | 699,088 |
| Number Shares Allotted | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,511 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,385 | - | - | - | - | - | - | - |
The deadline for 31Ten Consulting Limited confirmation statement filing is 2024-10-10. The previous confirmation statement was submitted on 2023-09-26. The target date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.
6 persons of significant control are listed in the official register, namely: 31ten Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25-35 Long Lane, SE1 4PL London. Christopher S. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 | accounts |
Free Download
(10 pages)
|