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10nine Consultancy Ltd LONDON


Founded in 2016, 10nine Consultancy, classified under reg no. 10292916 is an active company. Currently registered at 12 Gateway Mews N11 2UT, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Joseph B., appointed on 1 January 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Nathaniel E., Naomi E. and others listed below. There were no ex secretaries.

10nine Consultancy Ltd Address / Contact

Office Address 12 Gateway Mews
Office Address2 Bounds Green
Town London
Post code N11 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10292916
Date of Incorporation Mon, 25th Jul 2016
Industry Activities of venture and development capital companies
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Joseph B.

Position: Director

Appointed: 01 January 2020

Nathaniel E.

Position: Director

Appointed: 02 June 2018

Resigned: 01 September 2020

Naomi E.

Position: Director

Appointed: 25 July 2016

Resigned: 02 June 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Joseph B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nathaniel E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph B.

Notified on 1 January 2020
Nature of control: 75,01-100% shares

Nathaniel E.

Notified on 25 July 2016
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1     
Balance Sheet
Cash Bank On Hand10011111
Net Assets Liabilities10011111
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software   2 021 2 023
Net Current Assets Liabilities   111
Number Shares Allotted11001   
Par Value Share111   
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2023/07/10
filed on: 10th, July 2023
Free Download (2 pages)

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