31ten Holdings Limited is a private limited company situated at Ground Floor Apex Yard, Long Lane, London SE1 4PL. Incorporated on 2021-09-27, this 2-year-old company is run by 4 directors.
Director Matthew H., appointed on 19 January 2022. Director Andrew P., appointed on 19 January 2022. Director Campbell W., appointed on 19 January 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-18 and the date for the next filing is 2024-10-02. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Ground Floor Apex Yard |
| Office Address2 | Long Lane |
| Town | London |
| Post code | SE1 4PL |
| Country of origin | United Kingdom |
| Registration Number | 13644662 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (337 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 27 September 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Christopher S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher S.
| Notified on | 27 September 2021 |
| Ceased on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 435 |
| Net Assets Liabilities | 224 654 |
| Other | |
| Creditors | 150 000 |
| Investments Fixed Assets | 450 114 |
| Investments In Group Undertakings | 450 114 |
| Net Current Assets Liabilities | -75 460 |
| Number Shares Issued Fully Paid | 5 155 |
| Other Creditors | 150 000 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | 374 654 |
| Trade Creditors Trade Payables | 85 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 3rd, October 2023 |
resolution | Free Download (1 page) |
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