10:10 in Cannon Street LONDON - EC4N 6AF

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10:10 LONDON

10:10 started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06958799. The 10:10 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since October 12, 2011 10:10 is no longer carrying the name 10:10 Uk.

The company has 2 directors, namely Simon E., Martyn W.. Of them, Martyn W. has been with the company the longest, being appointed on 18 October 2012 and Simon E. has been with the company for the least time - from 2 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Malachi C. who worked with the the company until 4 November 2011.

10:10 Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06958799
Date of Incorporation	Fri, 10th Jul 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	12 years old
Account next due date	Thu, 31st Mar 2022 (189 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 24th Jul 2022 (2022-07-24)
Last confirmation statement dated	Sat, 10th Jul 2021

Company staff

Simon E.

Position: Director

Appointed: 02 June 2021

Martyn W.

Position: Director

Appointed: 18 October 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 04 November 2011

Christopher C.

Position: Director

Appointed: 18 October 2012

Resigned: 15 March 2017

Jocelyn G.

Position: Director

Appointed: 18 October 2012

Resigned: 07 October 2015

Alex J.

Position: Director

Appointed: 18 October 2012

Resigned: 02 June 2021

Fraser W.

Position: Director

Appointed: 18 October 2012

Resigned: 26 April 2017

Nicole B.

Position: Director

Appointed: 18 June 2011

Resigned: 15 March 2017

Anthony J.

Position: Director

Appointed: 18 June 2010

Resigned: 17 January 2014

Robin H.

Position: Director

Appointed: 18 June 2010

Resigned: 28 January 2011

Christopher R.

Position: Director

Appointed: 18 June 2010

Resigned: 20 August 2012

Bryony W.

Position: Director

Appointed: 18 June 2010

Resigned: 15 September 2011

Linda Z.

Position: Director

Appointed: 18 June 2010

Resigned: 26 January 2011

Duncan C.

Position: Director

Appointed: 18 June 2010

Resigned: 28 January 2011

Elisabeth G.

Position: Director

Appointed: 18 June 2010

Resigned: 28 January 2011

Eugenie H.

Position: Director

Appointed: 18 June 2010

Resigned: 09 February 2014

Frances A.

Position: Director

Appointed: 10 July 2009

Resigned: 06 March 2012

Daniel V.

Position: Director

Appointed: 10 July 2009

Resigned: 28 January 2011

Leo M.

Position: Director

Appointed: 10 July 2009

Resigned: 20 August 2009

Malachi C.

Position: Secretary

Appointed: 10 July 2009

Resigned: 04 November 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Frances A. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Daniel V. This PSC and has 25-50% voting rights.

Frances A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Daniel V.

Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	25-50% voting rights

Company previous names

10:10 Uk	October 12, 2011
10:10	June 25, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30
Net Worth	60 794	60 795

Balance Sheet
Cash Bank In Hand	332 435	324 963	155 114
Current Assets	373 025	337 636	163 773
Debtors	40 590	12 673	8 659
Intangible Fixed Assets	26 771	770	770
Net Assets Liabilities Including Pension Asset Liability	60 794	60 795
Tangible Fixed Assets	7 941	3 425	3 986

Reserves/Capital
Profit Loss Account Reserve	60 794	60 795
Shareholder Funds	60 794	60 795

Other
Creditors Due Within One Year	346 943	281 036	168 529
Fixed Assets	34 712	4 195	4 756
Intangible Fixed Assets Cost Or Valuation	26 771	770	770
Intangible Fixed Assets Disposals		26 001
Net Current Assets Liabilities	26 082	56 600	-4 756
Tangible Fixed Assets Cost Or Valuation	21 947	13 417	15 067
Tangible Fixed Assets Depreciation	14 006	9 992	11 081
Tangible Fixed Assets Depreciation Charged In Period		1 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 155
Tangible Fixed Assets Disposals		8 530
Total Assets Less Current Liabilities	60 794	60 795

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on June 2, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on June 2, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AP01	On June 2, 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2017 filed on: 20th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on May 15, 2017. Company's previous address: 7th Floor 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 17th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 17th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, November 2015	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 10, 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to July 10, 2014 filed on: 5th, August 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 17, 2014 filed on: 5th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 9, 2014 filed on: 5th, August 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to July 10, 2013 filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	On October 22, 2012 new director was appointed. filed on: 22nd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 10, 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
CH01	On June 18, 2011 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AP04	Appointment (date: November 29, 2011) of a secretary filed on: 29th, November 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2011	resolution	Free Download (20 pages)
TM02	Termination of appointment as a secretary on November 4, 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2011 filed on: 17th, October 2011	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 12th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed 10:10 ukcertificate issued on 12/10/11 filed on: 12th, October 2011	change of name	Free Download (2 pages)
RES15	Resolution on September 5, 2011 to change company name	change of name
AR01	Annual return, no members record, drawn up to July 10, 2011 filed on: 3rd, August 2011	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on January 27, 2011 filed on: 27th, January 2011	officers	Free Download (1 page)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (3 pages)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (3 pages)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (3 pages)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on September 6, 2010. Old Address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ filed on: 6th, September 2010	address	Free Download (2 pages)
AP01	On August 3, 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (3 pages)
AP01	On August 3, 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (3 pages)
AP01	On August 3, 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (3 pages)
AP01	On August 3, 2010 new director was appointed. filed on: 3rd, August 2010	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to July 10, 2010 filed on: 15th, July 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, June 2010	resolution	Free Download (21 pages)
CERTNM	Company name changed 10:10certificate issued on 25/06/10 filed on: 25th, June 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, June 2010	change of name	Free Download (2 pages)
CH03	On February 25, 2010 secretary's details were changed filed on: 25th, February 2010	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, September 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2010 to 30/06/2010 filed on: 2nd, September 2009	accounts	Free Download (1 page)
288b	On August 20, 2009 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On July 15, 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2009	incorporation	Free Download (17 pages)

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