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.
| Office Address | Unit 602 Print Room |
| Office Address2 | 164-180 Union Street |
| Town | London |
| Post code | SE1 0LH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 18 April 2015
Position: Director
Appointed: 31 January 2015
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 5 511 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 57 802 | 71 861 | 147 213 | 103 713 |
| Current Assets | 133 551 | 404 962 | 629 104 | 433 176 |
| Debtors | 75 749 | 333 101 | 481 891 | 329 463 |
| Net Assets Liabilities | 5 511 | 27 942 | 51 104 | 1 009 |
| Other Debtors | 9 207 | 10 814 | ||
| Property Plant Equipment | 1 385 | 8 054 | 8 832 | 10 712 |
| Cash Bank In Hand | 57 802 | |||
| Tangible Fixed Assets | 1 385 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 5 411 | |||
| Shareholder Funds | 5 511 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 14 168 | 42 926 | 52 928 | 12 175 |
| Amount Specific Advance Or Credit Made In Period Directors | 44 010 | 39 088 | 12 175 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 030 | 29 030 | 52 928 | |
| Accrued Liabilities | 1 200 | 22 907 | 105 943 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 692 | 2 154 | 5 734 | 10 162 |
| Additional Provisions Increase From New Provisions Recognised | 67 | 357 | ||
| Administrative Expenses | 111 692 | 371 332 | ||
| Amounts Owed To Directors | -24 020 | |||
| Average Number Employees During Period | 4 | 3 | 6 | |
| Comprehensive Income Expense | 460 046 | 563 458 | ||
| Corporation Tax Payable | 114 689 | 136 474 | 75 265 | |
| Corporation Tax Recoverable | 25 210 | |||
| Cost Sales | 48 142 | 304 648 | ||
| Creditors | 129 335 | 383 463 | 585 154 | 440 844 |
| Current Tax For Period | 114 689 | 136 615 | ||
| Depreciation Expense Property Plant Equipment | 1 462 | 3 580 | ||
| Dividends Paid | 437 624 | 540 296 | ||
| Dividends Paid On Shares Final | 437 624 | 540 296 | ||
| Gross Profit Loss | 688 038 | 1 071 424 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 462 | 3 580 | 4 428 | |
| Issue Equity Instruments | 9 | |||
| Loans From Directors | 129 866 | 160 004 | 107 805 | |
| Net Current Assets Liabilities | 4 126 | 21 499 | 43 950 | -7 668 |
| Number Shares Issued But Not Fully Paid | 10 900 | |||
| Number Shares Issued Fully Paid | 10 900 | |||
| Operating Profit Loss | 576 346 | 700 092 | ||
| Other Creditors | 53 228 | 150 318 | 25 673 | 28 857 |
| Other Deferred Tax Expense Credit | 1 611 | 67 | ||
| Other Interest Receivable Similar Income Finance Income | 48 | |||
| Other Taxation Social Security Payable | 70 839 | 187 831 | 4 101 | 16 241 |
| Par Value Share | 1 | 0 | ||
| Prepayments | 9 207 | 14 926 | 12 566 | |
| Profit Loss | 460 046 | 563 458 | ||
| Profit Loss On Ordinary Activities Before Tax | 576 346 | 700 140 | ||
| Property Plant Equipment Gross Cost | 2 077 | 10 208 | 14 566 | 20 874 |
| Provisions | 1 611 | 1 678 | 2 035 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 611 | 1 678 | 2 035 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 116 300 | 136 682 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 131 | 4 358 | 6 308 | |
| Total Assets Less Current Liabilities | 5 511 | 29 553 | 52 782 | 3 044 |
| Trade Creditors Trade Payables | 5 268 | 45 314 | 129 321 | 21 956 |
| Trade Debtors Trade Receivables | 75 659 | 323 894 | 456 151 | 267 667 |
| Turnover Revenue | 736 180 | 1 376 072 | ||
| Value-added Tax Payable | 69 149 | 106 674 | 84 777 | |
| Creditors Due Within One Year | 129 425 | |||
| Number Shares Allotted | 10 | |||
| Share Capital Allotted Called Up Paid | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2019/06/28 filed on: 16th, June 2020 |
persons with significant control | Free Download (1 page) |
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