About

Registered Number: 09389147
Date of Incorporation: 14/01/2015 (10 years and 3 months ago)
Company Status: Active
Registered Address: Unit 602 Print Room, 164-180 Union Street, London, London, SE1 0LH,

 

31ten Consulting Ltd was registered on 14 January 2015 with its registered office in London in London, it's status is listed as "Active". This organisation has 3 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNELL, Gary 01 March 2018 - 1
WALKER, Campbell 01 March 2018 - 1
SAICH, Matthew David 14 January 2015 28 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
CH01 - Change of particulars for director 11 February 2020
CH01 - Change of particulars for director 11 February 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 08 October 2019
PSC01 - N/A 25 September 2019
PSC07 - N/A 23 September 2019
PSC01 - N/A 23 September 2019
SH06 - Notice of cancellation of shares 16 September 2019
SH03 - Return of purchase of own shares 16 September 2019
TM01 - Termination of appointment of director 08 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 July 2019
SH08 - Notice of name or other designation of class of shares 25 July 2019
RESOLUTIONS - N/A 01 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 August 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 13 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 September 2017
AD01 - Change of registered office address 02 March 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 September 2016
SH01 - Return of Allotment of shares 23 May 2016
AR01 - Annual Return 18 February 2016
AD01 - Change of registered office address 25 November 2015
RESOLUTIONS - N/A 17 November 2015
SH01 - Return of Allotment of shares 17 November 2015
RESOLUTIONS - N/A 03 August 2015
SH08 - Notice of name or other designation of class of shares 03 August 2015
SH01 - Return of Allotment of shares 03 August 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 09 February 2015
NEWINC - New incorporation documents 14 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.