31Ten Consulting Limited

Company Name	31Ten Consulting Limited
Company Status	Active
Company Number	09389147
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Alexander Shepherd
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Mr Andrew Stephen Pack
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Mr Campbell Walker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Apex Yard 29-35 Long Lane London SE1 4PL

Director Name	Mr Matthew John Huxley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(7 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Apex Yard 25-35 Long Lane London SE1 4PL

Director Name	Matthew David Saich
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	235, Metal Box Factory Great Guildford Street London SE1 0HS

Director Name	Mr Gary O'Connell
Date of Birth	October 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 602 Print Room 164-180 Union Street London SE1 0LH

Director Name	Mr Matthew Huxley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(7 years after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Apex Yard 25-35 Long Lane London SE1 4PL

Location

Registered Address	Ground Floor Apex Yard 25-35 Long Lane London SE1 4PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
3 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Memorandum and Articles of Association (42 pages)
29 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
21 September 2023	Change of details for 31Ten Holdings Limited as a person with significant control on 1 September 2023 (2 pages)
21 September 2023	Director's details changed for Mr Andrew Stephen Pack on 1 September 2023 (2 pages)
21 September 2023	Director's details changed for Campbell Walker on 1 September 2023 (2 pages)
21 September 2023	Director's details changed for Mr Christopher Alexander Shepherd on 1 September 2023 (2 pages)
8 December 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
28 October 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
27 September 2022	Termination of appointment of Matthew Huxley as a director on 27 September 2022 (1 page)
27 September 2022	Appointment of Mr Matthew John Huxley as a director on 19 January 2022 (2 pages)
6 July 2022	Director's details changed (2 pages)
5 July 2022	Director's details changed for Campbell Walker on 5 July 2022 (2 pages)
5 July 2022	Registered office address changed from Unit 602 Print Room 164-180 Union Street London London SE1 0LH United Kingdom to Ground Floor Apex Yard 25-35 Long Lane London London SE1 4PL on 5 July 2022 (1 page)
5 July 2022	Director's details changed for Mr Andrew Stephen Pack on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Mr Christopher Alexander Shepherd on 5 July 2022 (2 pages)
23 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2022	Cessation of Christopher Alexander Shepherd as a person with significant control on 19 January 2022 (1 page)
17 February 2022	Cessation of Andrew Stephen Pack as a person with significant control on 19 January 2022 (1 page)
17 February 2022	Cessation of Christopher Alexander Shepherd as a person with significant control on 19 January 2022 (1 page)
17 February 2022	Appointment of Mr Matthew Huxley as a director on 19 January 2022 (2 pages)
17 February 2022	Notification of 31Ten Holdings Limited as a person with significant control on 19 January 2022 (2 pages)
7 February 2022	Termination of appointment of Gary O'connell as a director on 19 January 2022 (1 page)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
29 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
16 June 2020	Cessation of Matthew David Saich as a person with significant control on 28 June 2019 (1 page)
12 February 2020	Registered office address changed from 235, Metal Box Factory Great Guildford Street London SE1 0HS England to Unit 602 Print Room 164-180 Union Street London London SE1 0LH on 12 February 2020 (1 page)
11 February 2020	Director's details changed for Campbell Walker on 11 February 2020 (2 pages)
11 February 2020	Director's details changed for Mr Gary O'connell on 11 February 2020 (2 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
25 September 2019	Notification of Matthew David Saich as a person with significant control on 6 April 2016 (2 pages)
23 September 2019	Cessation of Matthew David Saich as a person with significant control on 28 June 2019 (1 page)
23 September 2019	Notification of Christopher Alexander Shepherd as a person with significant control on 6 April 2016 (2 pages)
16 September 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 80.5 (4 pages)
16 September 2019	Purchase of own shares. (3 pages)
8 August 2019	Termination of appointment of Matthew David Saich as a director on 28 June 2019 (1 page)
25 July 2019	Change of share class name or designation (2 pages)
25 July 2019	Sub-division of shares on 1 August 2018 (5 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 October 2018	26/09/18 Statement of Capital gbp 109.00 ANNOTATION Replacement The form CS01 was replaced on 16/08/2019 as the original document was not properly delivered. (14 pages)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
16 May 2018	Appointment of Mr Gary O'connell as a director on 1 March 2018 (2 pages)
13 March 2018	Appointment of Campbell Walker as a director on 1 March 2018 (3 pages)
23 January 2018	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 March 2017	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 2 March 2017 (1 page)
10 February 2017	Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10 February 2017 (1 page)
17 January 2017	Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification The form CS01 was replaced on 21/11/2019 as the original document was not properly delivered (29 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 109 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 109 ANNOTATION Replacement The form SH01 was replaced on 16/08/2019 as the original document was not properly delivered. (11 pages)
18 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
25 November 2015	Registered office address changed from 128 Piggottshill Lane Harpenden Herts AL5 1LS to 30 City Road London EC1Y 2AB on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from 128 Piggottshill Lane Harpenden Herts AL5 1LS to 30 City Road London EC1Y 2AB on 25 November 2015 (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 100 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 100 (4 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 90 (4 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 90 (4 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
3 August 2015	Change of share class name or designation (2 pages)
3 August 2015	Change of share class name or designation (2 pages)
20 May 2015	Appointment of Andrew Stephen Pack as a director on 18 April 2015 (3 pages)
20 May 2015	Appointment of Andrew Stephen Pack as a director on 18 April 2015 (3 pages)
9 February 2015	Appointment of Christopher Alexander Shepherd as a director on 31 January 2015 (3 pages)
9 February 2015	Appointment of Christopher Alexander Shepherd as a director on 31 January 2015 (3 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (18 pages)

31Ten Consulting Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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