Company information:
31Ten Consulting Limited (No: 09389147)
Address: GROUND FLOOR APEX YARD, 25-35 LONG LANE, LONDON, LONDON, SE1 4PL, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MATTHEW JOHN HUXLEY ( DOB: Dec-1980 From: Jan-2022 )
Current Director: ANDREW STEPHEN PACK ( DOB: Apr-1974 From: Apr-2015 )
Current Director: ANDREW STEPHEN PACK ( DOB: Apr-1974 From: Apr-2015 )
Current Director: ANDREW STEPHEN PACK ( DOB: Apr-1974 From: Apr-2015 )
Current Director: MATTHEW DAVID SAICH ( DOB: Oct-1971 From: Jan-2015 )
Current Director: CHRISTOPHER ALEXANDER SHEPHERD ( DOB: Jan-1975 From: Jan-2015 )
Current Director: CHRISTOPHER ALEXANDER SHEPHERD ( DOB: Jan-1975 From: Jan-2015 )
Current Director: CAMPBELL WALKER ( DOB: Dec-1970 From: Mar-2018 )
Current Director: CAMPBELL WALKER ( DOB: Dec-1970 From: Mar-2018 )
Resigned Director: MATTHEW HUXLEY ( DOB: Dec-1970 From: Jan-2022 To: Sep-2022 )
Resigned Director: GARY O'CONNELL ( DOB: Oct-1987 From: Mar-2018 To: Jan-2022 )
Resigned Director: MATTHEW DAVID SAICH ( DOB: Oct-1971 From: Jan-2015 To: Jun-2019 )
Persons of Significant Control:
31ten Holdings Limited, Ground Floor Apex Yard 25-35 Long Lane, London, SE1 4PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-19)
Mr Christopher Alexander Shepherd, Unit 602 Print Room, 164-180 Union Street, London, London, SE1 0LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-19)
Mr Christopher Alexander Shepherd, 3 Wingmore Road Herne Hill, London, SE24 0AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-19)
Mr Matthew David Saich, Unit 602 Print Room, 164-180 Union Street, London, London, SE1 0LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Mr Andrew Stephen Pack, Unit 602 Print Room, 164-180 Union Street, London, London, SE1 0LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-19)
Mr Matthew David Saich, Great Guildford Street, London, SE1 0HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2016-01 | 2018-01 | 2020-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,832 | 18,535 | 0.0,8832,18535 | |
| Current assets | 629,104 | 1,411,508 | 0.0,629104,1411508 | |
| Current assets / Debtors | 481,891 | 799,358 | 0.0,481891,799358 | |
| Current assets / Cash at bank and on hand | 147,213 | 612,150 | 0.0,147213,612150 | |
| Net current assets (liabilities) | 43,950 | 185,992 | 0.0,43950,185992 | |
| Total assets less current liabilities | 52,782 | 204,527 | 0.0,52782,204527 | |
| Provisions for liabilities, balance sheet subtotal | 1,678 | 3,522 | 0.0,1678,3522 | |
| Net assets (liabilities) | 51,104 | 201,005 | 0.0,51104,201005 | |
| Equity / share capital and reserves | 5,511 | 51,104 | 201,005 | 5511.0,51104,201005 |