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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 eight 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 2 directors, namely Ian H., Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 29 July 2014 and Ian H. has been with the company for the least time - from 31 July 2018. As of 12 August 2022, 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 8 years old
Account next due date Sun, 30th Apr 2023 (261 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth222   
Balance Sheet
Debtors   222
Other Debtors   222
Net Assets Liabilities  22  
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Net Current Assets Liabilities   22 
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 Sat, 31st Jul 2021
filed on: 29th, April 2022
Free Download (5 pages)

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