The Ten Group Limited. Head office in London. Check Director.

The Ten Group Limited, London

The Ten Group Limited is a private limited company. Located at Level 13, Heron Tower, 110 Bishopsgate, London EC2N 4AY, this 19 years old business was incorporated on 2005-04-25 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Michael E. (appointed on 25 April 2005). Moving on to the secretaries (1 in total), we can name: Joanna W. (appointed on 06 October 2010).

About
Name: The Ten Group Limited
Number: 05434808
Incorporation date: 2005-04-25
End of financial year: 30 September


Address:	Level 13, Heron Tower 110 Bishopsgate London EC2N 4AY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mike E.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	736	106	106	106	106	106	106	106	106	106	106	106	106
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	966	286	88	88	88	88	-	-	-	-	-	-	-
Tangible Fixed Assets	248	198	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	966	286	88	88	88	88	88	88	88	88	88	88	88

The deadline for The Ten Group Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was sent on 2023-04-25. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 3.00 GBP capital
AD01	New registered office address Level 13, Heron Tower 110 Bishopsgate London EC2N 4AY. Change occurred on September 12, 2014. Company's previous address: Level 17 Heron Tower 110 Bishopgate London EC2N 4AY. filed on: 12th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 18, 2012. Old Address: 6Th Floor 51 Moorgate London EC2R 6PB filed on: 18th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AP03	Appointment (date: October 28, 2010) of a secretary filed on: 28th, October 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/06/07 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB filed on: 8th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB filed on: 8th, June 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, May 2006 \| accounts	Free Download (10 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 3, 2006 (Director's particulars changed) annual return
288a	On May 18, 2005 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On May 18, 2005 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on April 27, 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 18/05/05 from: navis agere beaufort house, baeufort court sir thomas langley road, rochester, kent ME2 4FB filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: navis agere beaufort house, baeufort court sir thomas langley road, rochester, kent ME2 4FB filed on: 18th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on April 27, 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On May 4, 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On May 4, 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Partners Group (uk) Limited (0.00 mile)
Basf Metal Forwards Limited (0.00 mile)
Proskauer Rose (uk) Llp (0.00 mile)
Securis Investments Limited (0.00 mile)


Basf Metals Limited (0.00 mile)
Ctc Markets Limited (0.00 mile)
Proskauer Limited (0.00 mile)
Salesforce Uk Limited (0.00 mile)

Find other company