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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 10 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 Alex J., Martyn W.. Of them, Alex J., Martyn W. have been with the company the longest, being appointed on 18 October 2012. 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 10 years old
Account next due date Tue, 31st Mar 2020 (169 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 24th Jul 2020 (2020-07-24)
Last confirmation statement dated Wed, 10th Jul 2019

Company staff

Alex J.

Position: Director

Appointed: 18 October 2012

Martyn W.

Position: Director

Appointed: 18 October 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 04 November 2011

Fraser W.

Position: Director

Appointed: 18 October 2012

Resigned: 26 April 2017

Christopher C.

Position: Director

Appointed: 18 October 2012

Resigned: 15 March 2017

Jocelyn G.

Position: Director

Appointed: 18 October 2012

Resigned: 07 October 2015

Nicole B.

Position: Director

Appointed: 18 June 2011

Resigned: 15 March 2017

Eugenie H.

Position: Director

Appointed: 18 June 2010

Resigned: 09 February 2014

Anthony J.

Position: Director

Appointed: 18 June 2010

Resigned: 17 January 2014

Bryony W.

Position: Director

Appointed: 18 June 2010

Resigned: 15 September 2011

Christopher R.

Position: Director

Appointed: 18 June 2010

Resigned: 20 August 2012

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

Robin H.

Position: Director

Appointed: 18 June 2010

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

Frances A.

Position: Director

Appointed: 10 July 2009

Resigned: 06 March 2012

Daniel V.

Position: Director

Appointed: 10 July 2009

Resigned: 28 January 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 2013-06-302014-06-302015-06-30
Net Worth60 79460 795 
Balance Sheet
Cash Bank In Hand332 435324 963155 114
Current Assets373 025337 636163 773
Debtors40 59012 6738 659
Intangible Fixed Assets26 771770770
Net Assets Liabilities Including Pension Asset Liability60 79460 795 
Tangible Fixed Assets7 9413 4253 986
Reserves/Capital
Profit Loss Account Reserve60 79460 795 
Shareholder Funds60 79460 795 
Other
Creditors Due Within One Year346 943281 036168 529
Fixed Assets34 7124 1954 756
Intangible Fixed Assets Cost Or Valuation26 771770770
Intangible Fixed Assets Disposals 26 001 
Net Current Assets Liabilities26 08256 600-4 756
Tangible Fixed Assets Cost Or Valuation21 94713 41715 067
Tangible Fixed Assets Depreciation14 0069 99211 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 Liabilities60 79460 795 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2018
filed on: 26th, February 2019
Free Download (2 pages)

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