Active
Company Information for 10 GROUP LIMITED
124 Finchley Road, London, NW3 5JS,
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Company Registration Number
06998865
Private Limited Company
Active |
Company Name | |
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10 GROUP LIMITED | |
Legal Registered Office | |
124 Finchley Road London NW3 5JS Other companies in EC1V | |
Company Number | 06998865 | |
---|---|---|
Company ID Number | 06998865 | |
Date formed | 2009-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-17 | |
Return next due | 2025-08-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102525659 |
Last Datalog update: | 2024-09-27 14:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
10 GROUP (S) PTE. LTD. | TRAS STREET Singapore 079024 | Active | Company formed on the 2012-07-20 | |
10 GROUP HOLDCO LIMITED | 124 Finchley Road London NW3 5JS | Active | Company formed on the 2014-10-23 | |
10 GROUP HOLDINGS LIMITED | Apartment 70 9 Sutton Court Road 9 SUTTON COURT ROAD Sutton SM1 4FQ | Active | Company formed on the 2021-10-28 | |
10 GROUP INCORPORATED | California | Unknown | ||
10 GROUP LLC | Pennsylvannia | Unknown | ||
10 GROUP LIMITED | Unknown | Company formed on the 2020-08-20 | ||
10 GROUP PTY LIMITED | NSW 2042 | Active | Company formed on the 1989-10-12 | |
10 GROUP, LLC | 716 SW 4 STREET FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2011-05-23 |
Officer | Role | Date Appointed |
---|---|---|
JANE CONLEY |
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ELAINE MARGARET DAVIS |
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EDDIE HAMMERMAN |
||
NICHOLAS WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC AIDAN DE LEUW |
Director | ||
GIDEON MERTON JOSEPH |
Director | ||
PAUL LAURENCE GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10 GROUP HOLDCO LIMITED | Director | 2015-06-25 | CURRENT | 2014-10-23 | Active | |
DARRYL CONLEY ASSOCIATES LTD | Director | 2010-05-31 | CURRENT | 2010-04-22 | Dissolved 2014-05-13 | |
THE RESTAURANT CLUB LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-14 | Active | |
10 GROUP HOLDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BELSIZE CRESCENT PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
THE RESTAURANT CLUB LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-14 | Active | |
10 GROUP HOLDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
10 GROUP HOLDCO LIMITED | Director | 2015-06-25 | CURRENT | 2014-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
Change of details for 10 Group Holdco Limited as a person with significant control on 2023-03-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
AP01 | DIRECTOR APPOINTED MISS TAMARA INGRAM | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Danielle Bassin on 2021-07-27 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MYERS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Worth on 2017-10-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 102.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC02 | Notification of 10 Group Holdco Limited as a person with significant control on 2016-08-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC AIDAN DE LEUW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 102.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 102.62 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WORTH | |
AP01 | DIRECTOR APPOINTED MRS JANE CONLEY | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 102.62 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 102.62 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/01/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-18 GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON JOSEPH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBDIV 13/12/2012 | |
SH02 | CONSOLIDATION | |
SH02 | CONSOLIDATION 13/12/12 | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED EDDIE HAMMERMAN | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR GIDEON MERTON JOSEPH | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/10/2010 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 24/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC AIDAN DE LEUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 10 GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70109099 | Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |