K10 Group Ltd. Head office in Harpenden. Check Director.

K10 Group Ltd, Harpenden

K10 Group Ltd is a private limited company. Located at Charter House, Marlborough Park, Harpenden AL5 1NL, the above-mentioned 17 years old business was incorporated on 2008-01-23 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).

About
Name: K10 Group Ltd
Number: 06481470
Incorporation date: 2008-01-23
End of financial year: 31 January


Address:	Charter House Marlborough Park Harpenden AL5 1NL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Roya B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kambiz B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	100	100	100	100	100	1	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	1	-	-	-	-	-

The target date for K10 Group Ltd confirmation statement filing is 2024-01-18. The last one was sent on 2023-01-04. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Roya B. who has 1/2 or less of shares, 1/2 or less of voting rights. Kambiz B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 20 Stamford Brook Road London W6 0XH England on 14th April 2025 to Suite 340 295 Chiswick High Road London W4 4HH filed on: 14th, April 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 20 Stamford Brook Road London W6 0XH England on 14th April 2025 to Suite 340 295 Chiswick High Road London W4 4HH filed on: 14th, April 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th January 2025 filed on: 22nd, January 2025 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 18th, November 2024 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Charter House Marlborough Park Harpenden AL5 1NL England on 19th January 2024 to 20 Stamford Brook Road London W6 0XH filed on: 19th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 27th September 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Vicarage 20 Stamford Brook Road London W6 0XH England on 27th September 2023 to Charter House Marlborough Park Harpenden AL5 1NL filed on: 27th, September 2023 \| address	Free Download (1 page)
CH01	On 27th September 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 18th September 2023 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 18th September 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Office 5.23 - 5.24 25 North Row London W1K 6DJ England on 18th September 2023 to The Vicarage 20 Stamford Brook Road London W6 0XH filed on: 18th, September 2023 \| address	Free Download (1 page)
AD01	Change of registered address from The Vicarage 20 Stamford Brook Road London W6 0XH England on 16th May 2023 to Office 5.23 - 5.24 25 North Row London W1K 6DJ filed on: 16th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 3 Audley Square London W1K 1DP England on 4th April 2023 to The Vicarage 20 Stamford Brook Road London W6 0XH filed on: 4th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th January 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th January 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 12 Hans Road Knightsbridge London SW3 1RT on 8th July 2020 to 3 Audley Square London W1K 1DP filed on: 8th, July 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 8th July 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 20th June 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 20th June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return up to 23rd January 2010 filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 20th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH filed on: 12th, February 2009 \| address	Free Download (1 page)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 7th February 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 7th February 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (9 pages)

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