| Company Name | 10 Dot 1 Limited |
|---|---|
| Directors | Michael White and James Di Placido Jenkins |
| Company Status | Active |
| Company Number | 05913406 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael White |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Airlie Gardens London W8 7AL |
| Director Name | James Di Placido Jenkins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6b Old Oak Road London W3 7HL |
| Secretary Name | Michael White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Airlie Gardens London W8 7AL |
Contact
| Website | www.10dot1.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77924714 |
| Telephone region | London |
Location
| Registered Address | Unit 5b Acklam Workspace Acklam Road London W10 5QZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Allan Sanderson 8.33% Ordinary |
|---|---|
| 45 at £1 | James Jenkins 37.50% Ordinary |
| 45 at £1 | Michael White 37.50% Ordinary |
| 20 at £1 | Annie To 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,507 |
| Cash | £449,014 |
| Current Liabilities | £217,979 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 3 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 15 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 4 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 29 August 2018 | Director's details changed for James Jenkins on 29 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Registered office address changed from 291 Westbourne Grove London W11 2QA to Unit 5B Acklam Workspace Acklam Road London W10 5QZ on 2 September 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Registered office address changed from 291 Westbourne Grove London W11 2QA to Unit 5B Acklam Workspace Acklam Road London W10 5QZ on 2 September 2016 (1 page) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 July 2014 | Registered office address changed from Hartpury House, Birdwood Gloucester Gloucestershire GL19 3EF on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Hartpury House, Birdwood Gloucester Gloucestershire GL19 3EF on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Hartpury House, Birdwood Gloucester Gloucestershire GL19 3EF on 8 July 2014 (1 page) |
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for James Jenkins on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Michael White on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for James Jenkins on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Michael White on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for James Jenkins on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Michael White on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 22 August 2006 | Incorporation (12 pages) |
| 22 August 2006 | Incorporation (12 pages) |