10:10

Company Name	10:10
Company Status	Active
Company Number	06958799
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 July 2009 (10 years, 3 months ago)
Previous Names	10:10 and 10:10 UK

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Alex Jelly
Date of Birth	July 1973 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Martyn Graeme Williams
Date of Birth	October 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Environmental Campaign Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Fraser John Winterbottom
Date of Birth	June 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Director Of Strategy & Operations
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	04 November 2011(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Ms Frances Naomi Armstrong
Date of Birth	February 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Delancey Street London NW1 7NL

Director Name	Mr Leo Maxwell Murray
Date of Birth	July 1976 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Environmentalist
Country of Residence	United Kingdom
Correspondence Address	10a Westcroft Square London W6 0TB

Director Name	Mr Daniel Vockins
Date of Birth	April 1985 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Modbury Gardens London NW5 3QE

Secretary Name	Mr Malachi Chadwick
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Modbury Gardens London NW5 3QE

Director Name	Mr Duncan Antony Ernest Clark
Date of Birth	May 1977 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2011)
Role	Journalist Author Campaigner
Country of Residence	England
Correspondence Address	8 Delancey Passage Camden Town London NW1 7NN

Director Name	Ms Elisabeth Naomi Gillett
Date of Birth	February 1978 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2011)
Role	Campaign Director
Country of Residence	United Kingdom
Correspondence Address	8 Delancey Passage Camden Town London NW1 7NN

Director Name	Robin James Houston
Date of Birth	September 1976 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Aberdeen Road London N5 2XB

Director Name	Mr Christopher Ian Rose
Date of Birth	January 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Jolly Sailor Yard Wells-Next-The-Sea Norfolk NR23 1LA

Director Name	Baroness Bryony Katherine Worthington
Date of Birth	September 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Earl Street Cambridge Cambridgeshire CB1 1JR

Director Name	Linda Esther Zell
Date of Birth	May 1982 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Eugenie Harvey
Date of Birth	October 1968 (Born 51 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61-63 Churchgate Street Harlow Essex CM17 0JT

Director Name	Mr Anthony Thomas Juniper
Date of Birth	September 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2014)
Role	Independent Environment And Sustainability Advisor
Country of Residence	England
Correspondence Address	37 Belvoir Road Cambridge Cambridgeshire CB4 1JH

Director Name	Nicole Martha Duvera Maria Bakker
Date of Birth	January 1967 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2011(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2017)
Role	Manager At 'Vaarkens In Nood'
Country of Residence	The Netherlands
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Jocelyn Joseph Talbot Garman
Date of Birth	July 1985 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2015)
Role	Acting Political Director, Greenpeace Uk
Country of Residence	England
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Fraser John Winterbottom
Date of Birth	June 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2017)
Role	Director Of Strategy & Operations
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Christopher Peter Cayley
Date of Birth	May 1966 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 2012(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2017)
Role	Legal Recruitment Consultant
Country of Residence	England
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Contact

Website	1010global.org
Email address	[email protected]
Telephone	020 73886688
Telephone region	London

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,025
Cash	£324,963
Current Liabilities	£281,036

Accounts

Latest Accounts	30 June 2018 (1 year, 3 months ago)
Next Accounts Due	31 March 2020 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 July 2018 (1 year, 3 months ago)
Next Return Due	24 July 2019 (overdue)

Filing History

24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Notification of Frances Naomi Armstrong as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Daniel Vockins as a person with significant control on 24 July 2017 (2 pages)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
17 March 2017	Termination of appointment of Nicole Martha Duvera Maria Bakker as a director on 15 March 2017 (1 page)
17 March 2017	Termination of appointment of Christopher Peter Cayley as a director on 15 March 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 September 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (11 pages)
23 October 2015	Termination of appointment of Jocelyn Joseph Talbot Garman as a director on 7 October 2015 (1 page)
23 October 2015	Termination of appointment of Jocelyn Joseph Talbot Garman as a director on 7 October 2015 (1 page)
6 August 2015	Annual return made up to 10 July 2015 no member list (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 August 2014	Annual return made up to 10 July 2014 no member list (5 pages)
5 August 2014	Termination of appointment of Anthony Thomas Juniper as a director on 17 January 2014 (1 page)
5 August 2014	Termination of appointment of Eugenie Harvey as a director on 9 February 2014 (1 page)
5 August 2014	Termination of appointment of Eugenie Harvey as a director on 9 February 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 10 July 2013 no member list (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 October 2012	Appointment of Mr Jocelyn Joseph Talbot Garman as a director (2 pages)
23 October 2012	Appointment of Mr Christopher Peter Cayley as a director (2 pages)
23 October 2012	Appointment of Ms Alex Jelly as a director (2 pages)
23 October 2012	Appointment of Mr Martyn Graeme Williams as a director (2 pages)
22 October 2012	Appointment of Mr Fraser John Winterbottom as a director (2 pages)
4 September 2012	Termination of appointment of Christopher Rose as a director (1 page)
31 July 2012	Annual return made up to 10 July 2012 no member list (5 pages)
30 July 2012	Director's details changed for Nicole Matha Duvera Maria Bakker on 18 June 2011 (2 pages)
28 March 2012	Termination of appointment of Frances Armstrong as a director (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Appointment of Olswang Cosec Limited as a secretary (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2011	Termination of appointment of Malachi Chadwick as a secretary (1 page)
18 October 2011	Appointment of Nicole Matha Duvera Maria Bakker as a director (2 pages)
17 October 2011	Termination of appointment of Bryony Worthington as a director (1 page)
12 October 2011	Company name changed 10:10 uk\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
12 October 2011	Change of name notice (2 pages)
3 August 2011	Director's details changed for Ms Frances Naomi Armstrong on 1 October 2009 (2 pages)
3 August 2011	Annual return made up to 10 July 2011 no member list (7 pages)
3 August 2011	Director's details changed for Ms Frances Naomi Armstrong on 1 October 2009 (2 pages)
11 February 2011	Termination of appointment of Daniel Vockins as a director (1 page)
11 February 2011	Termination of appointment of Robin Houston as a director (1 page)
11 February 2011	Termination of appointment of Elisabeth Gillett as a director (1 page)
11 February 2011	Termination of appointment of Duncan Clark as a director (1 page)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2011	Termination of appointment of Linda Zell as a director (1 page)
6 September 2010	Appointment of Elisabeth Naomi Gillett as a director (3 pages)
6 September 2010	Appointment of Duncan Clark as a director (3 pages)
6 September 2010	Appointment of Christopher Ian Rose as a director (3 pages)
6 September 2010	Appointment of Robin James Houston as a director (3 pages)
6 September 2010	Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 6 September 2010 (2 pages)
3 August 2010	Appointment of Eugenie Harvey as a director (3 pages)
3 August 2010	Appointment of Anthony Thomas Juniper as a director (3 pages)
3 August 2010	Appointment of Bryony Katherine Worthington as a director (3 pages)
3 August 2010	Appointment of Linda Esther Zell as a director (3 pages)
15 July 2010	Annual return made up to 10 July 2010 no member list (3 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2010	Company name changed 10:10\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
25 June 2010	Change of name notice (2 pages)
25 February 2010	Secretary's details changed for Mr Malachi Chadwick on 25 February 2010 (1 page)
11 September 2009	Secretary's change of particulars / malachi chadwick / 10/09/2009 (1 page)
2 September 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
20 August 2009	Appointment terminated director leo murray (1 page)
15 July 2009	Director appointed mr leo maxwell murray (1 page)
10 July 2009	Incorporation (17 pages)

10:10

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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