Ten Years' Time Enterprises Ltd.. Head office in London. Check Director.

Ten Years' Time Enterprises Ltd., London

Ten Years' Time Enterprises Ltd. is a private limited company. Formerly, it was called The Social Investment Consultancy Ltd (it was changed on 2018-04-10). Situated at 21-27 Lambs Conduit Street, London WC1N 3GS, the aforementioned 16 years old firm was incorporated on 2008-02-19 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Jacob H. (appointed on 19 February 2008). Moving on to the secretaries (1 in total), we can name: Jacob H. (appointed on 19 February 2008).

About
Name: Ten Years' Time Enterprises Ltd.
Number: 06507980
Incorporation date: 2008-02-19
End of financial year: 31 March


Address:	21-27 Lambs Conduit Street London WC1N 3GS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jake H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	76,997	109,920
Fixed Assets	2,862	2,925
Number Shares Allotted	-	1
Shareholder Funds	45,461	62,331
Tangible Fixed Assets	2,862	2,925
Total Assets Less Current Liabilities	46,033	62,885

The date for Ten Years' Time Enterprises Ltd. confirmation statement filing is 2024-03-04. The latest one was submitted on 2023-02-19. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Jake H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O the Social Investment Consultancy (Tsic) PO Box N7 7BL Unit 4, Benwell Studios, 11-13 Benwell Road Unit 4, Benwell Studios, 11-13 Benwell Road London N7 7BL United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on May 20, 2021 filed on: 20th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 19, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 10, 2018 filed on: 10th, April 2018 \| resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, April 2018 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, October 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates February 19, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 338 City Road London EC1V 2PY England to C/O the Social Investment Consultancy (Tsic) PO Box N7 7BL Unit 4, Benwell Studios, 11-13 Benwell Road Unit 4, Benwell Studios, 11-13 Benwell Road London N7 7BL on December 22, 2016 filed on: 22nd, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Flat 15 South Grove House South Grove London N6 6LR to 338 City Road London EC1V 2PY on November 19, 2015 filed on: 19th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
CH01	On January 5, 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 1.00 GBP capital
CH03	On January 5, 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on December 9, 2013. Old Address: 12 Brookfield Park London NW5 1ER filed on: 9th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
CH01	On February 19, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On February 19, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (5 pages)
288b	On September 22, 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
288a	On October 20, 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288a	On March 11, 2008 Director and secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 11/03/2008 from 9A high street, watton thetford norfolk IP25 6AB filed on: 11th, March 2008 \| address	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (9 pages)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (9 pages)

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