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10994 Ltd EDENHALL


10994 started in year 2014 as Private Limited Company with registration number 09151111. The 10994 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edenhall at The Luham. Postal code: CA11 8TA.

The firm has 4 directors, namely Peter C., Dominic H. and Ian H. and others. Of them, Daniel J. has been with the company the longest, being appointed on 29 July 2014 and Peter C. and Dominic H. have been with the company for the least time - from 5 September 2024. As of 15 July 2025, there were 2 ex directors - Nick A., Michael H. and others listed below. There were no ex secretaries.

10994 Ltd Address / Contact

Office Address The Luham
Office Address2 The Luham
Town Edenhall
Post code CA11 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09151111
Date of Incorporation Tue, 29th Jul 2014
Industry Sea and coastal freight water transport
Industry Service activities incidental to water transportation
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (441 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Peter C.

Position: Director

Appointed: 05 September 2024

Dominic H.

Position: Director

Appointed: 05 September 2024

Ian H.

Position: Director

Appointed: 31 July 2018

Daniel J.

Position: Director

Appointed: 29 July 2014

Nick A.

Position: Director

Appointed: 31 July 2018

Resigned: 21 April 2021

Michael H.

Position: Director

Appointed: 29 July 2014

Resigned: 16 July 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ian H.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel J.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Net Worth222       
Balance Sheet
Debtors   2222222
Other Debtors   2222222
Net Assets Liabilities  22      
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Net Current Assets Liabilities   22 2222
Total Assets Less Current Liabilities   222    
Called Up Share Capital Not Paid Not Expressed As Current Asset2222      
Number Shares Allotted2222      
Par Value Share1111      
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st Jul 2024
filed on: 11th, November 2024
Free Download (7 pages)

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