Company Name10:10
Company StatusActive
Company Number06958799
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 July 2009 (10 years, 3 months ago)
Previous Names10:10 and 10:10 UK

Business Activity

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

Directors

Director NameMs Alex Jelly
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Martyn Graeme Williams
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleEnvironmental Campaign Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Fraser John Winterbottom
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleDirector Of Strategy & Operations
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed04 November 2011(2 years, 3 months after company formation)
Appointment Duration7 years, 11 months
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameMs Frances Naomi Armstrong
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Delancey Street
London
NW1 7NL
Director NameMr Leo Maxwell Murray
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleEnvironmentalist
Country of ResidenceUnited Kingdom
Correspondence Address10a Westcroft Square
London
W6 0TB
Director NameMr Daniel Vockins
Date of BirthApril 1985 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address9 Modbury Gardens
London
NW5 3QE
Secretary NameMr Malachi Chadwick
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address4 Modbury Gardens
London
NW5 3QE
Director NameMr Duncan Antony Ernest Clark
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 January 2011)
RoleJournalist Author Campaigner
Country of ResidenceEngland
Correspondence Address8 Delancey Passage
Camden Town
London
NW1 7NN
Director NameMs Elisabeth Naomi Gillett
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 January 2011)
RoleCampaign Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Delancey Passage
Camden Town
London
NW1 7NN
Director NameRobin James Houston
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 60 Aberdeen Road
London
N5 2XB
Director NameMr Christopher Ian Rose
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 20 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Jolly Sailor Yard
Wells-Next-The-Sea
Norfolk
NR23 1LA
Director NameBaroness Bryony Katherine Worthington
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Earl Street
Cambridge
Cambridgeshire
CB1 1JR
Director NameLinda Esther Zell
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 26 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameEugenie Harvey
Date of BirthOctober 1968 (Born 51 years ago)
NationalityAustralian/British
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61-63 Churchgate Street
Harlow
Essex
CM17 0JT
Director NameMr Anthony Thomas Juniper
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 17 January 2014)
RoleIndependent Environment And Sustainability Advisor
Country of ResidenceEngland
Correspondence Address37 Belvoir Road
Cambridge
Cambridgeshire
CB4 1JH
Director NameNicole Martha Duvera Maria Bakker
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed18 June 2011(1 year, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 March 2017)
RoleManager At 'Vaarkens In Nood'
Country of ResidenceThe Netherlands
Correspondence Address7th Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Jocelyn Joseph Talbot Garman
Date of BirthJuly 1985 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 2015)
RoleActing Political Director, Greenpeace Uk
Country of ResidenceEngland
Correspondence Address7th Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Fraser John Winterbottom
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 April 2017)
RoleDirector Of Strategy & Operations
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Christopher Peter Cayley
Date of BirthMay 1966 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed18 October 2012(3 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 March 2017)
RoleLegal Recruitment Consultant
Country of ResidenceEngland
Correspondence Address7th Floor 90 High Holborn
London
WC1V 6XX

Contact

Website1010global.org
Email address[email protected]
Telephone020 73886688
Telephone regionLondon

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£60,025
Cash£324,963
Current Liabilities£281,036

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return10 July 2018 (1 year, 3 months ago)
Next Return Due24 July 2019 (overdue)

Filing History

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