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31ten Consulting Limited LONDON


31ten Consulting started in year 2015 as Private Limited Company with registration number 09389147. The 31ten Consulting company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at Unit 602 Print Room. Postal code: SE1 0LH.

The firm has 4 directors, namely Campbell W., Gary O. and Andrew P. and others. Of them, Christopher S. has been with the company the longest, being appointed on 31 January 2015 and Campbell W. and Gary O. have been with the company for the least time - from 1 March 2018. As of 20 October 2020, there was 1 ex director - Matthew S.. There were no ex secretaries.

31ten Consulting Limited Address / Contact

Office Address Unit 602 Print Room
Office Address2 164-180 Union Street
Town London
Post code SE1 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389147
Date of Incorporation Wed, 14th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (103 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Campbell W.

Position: Director

Appointed: 01 March 2018

Gary O.

Position: Director

Appointed: 01 March 2018

Andrew P.

Position: Director

Appointed: 18 April 2015

Christopher S.

Position: Director

Appointed: 31 January 2015

Matthew S.

Position: Director

Appointed: 14 January 2015

Resigned: 28 June 2019

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

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

Christopher S.

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

Christopher S.

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

Matthew S.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew S.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth5 511   
Balance Sheet
Cash Bank On Hand57 80271 861147 213103 713
Current Assets133 551404 962629 104433 176
Debtors75 749333 101481 891329 463
Net Assets Liabilities5 51127 94251 1041 009
Other Debtors 9 20710 814 
Property Plant Equipment1 3858 0548 83210 712
Cash Bank In Hand57 802   
Tangible Fixed Assets1 385   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve5 411   
Shareholder Funds5 511   
Other
Amount Specific Advance Or Credit Directors14 16842 92652 92812 175
Amount Specific Advance Or Credit Made In Period Directors 44 01039 08812 175
Amount Specific Advance Or Credit Repaid In Period Directors 15 03029 03052 928
Accrued Liabilities 1 20022 907105 943
Accumulated Depreciation Impairment Property Plant Equipment6922 1545 73410 162
Additional Provisions Increase From New Provisions Recognised  67357
Administrative Expenses 111 692371 332 
Amounts Owed To Directors   -24 020
Average Number Employees During Period 436
Comprehensive Income Expense 460 046563 458 
Corporation Tax Payable 114 689136 47475 265
Corporation Tax Recoverable   25 210
Cost Sales 48 142304 648 
Creditors129 335383 463585 154440 844
Current Tax For Period 114 689136 615 
Depreciation Expense Property Plant Equipment 1 4623 580 
Dividends Paid 437 624540 296 
Dividends Paid On Shares Final 437 624540 296 
Gross Profit Loss 688 0381 071 424 
Increase From Depreciation Charge For Year Property Plant Equipment 1 4623 5804 428
Issue Equity Instruments 9  
Loans From Directors 129 866160 004107 805
Net Current Assets Liabilities4 12621 49943 950-7 668
Number Shares Issued But Not Fully Paid   10 900
Number Shares Issued Fully Paid   10 900
Operating Profit Loss 576 346700 092 
Other Creditors53 228150 31825 67328 857
Other Deferred Tax Expense Credit 1 61167 
Other Interest Receivable Similar Income Finance Income  48 
Other Taxation Social Security Payable70 839187 8314 10116 241
Par Value Share1  0
Prepayments 9 20714 92612 566
Profit Loss 460 046563 458 
Profit Loss On Ordinary Activities Before Tax 576 346700 140 
Property Plant Equipment Gross Cost2 07710 20814 56620 874
Provisions 1 6111 6782 035
Provisions For Liabilities Balance Sheet Subtotal 1 6111 6782 035
Tax Tax Credit On Profit Or Loss On Ordinary Activities 116 300136 682 
Total Additions Including From Business Combinations Property Plant Equipment 8 1314 3586 308
Total Assets Less Current Liabilities5 51129 55352 7823 044
Trade Creditors Trade Payables5 26845 314129 32121 956
Trade Debtors Trade Receivables75 659323 894456 151267 667
Turnover Revenue 736 1801 376 072 
Value-added Tax Payable 69 149106 67484 777
Creditors Due Within One Year129 425   
Number Shares Allotted10   
Share Capital Allotted Called Up Paid10   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2019/06/28
filed on: 16th, June 2020
Free Download (1 page)

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