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Home > England & Wales Companies > ELEVEN LIMITED
Company Information for

ELEVEN LIMITED

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS,
Company Registration Number
07495715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eleven Ltd
ELEVEN LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eleven Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELEVEN LIMITED
 
Legal Registered Office
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
Other companies in WC2H
 
Previous Names
SPORTS VISION CONSULTANCY LTD11/03/2011
Filing Information
Company Number 07495715
Company ID Number 07495715
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-09-10
Return next due 2023-09-24
Type of accounts SMALL
VAT Number /Sales tax ID GB201484935  
Last Datalog update: 2024-06-18 09:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN LIMITED
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Companies with same name ELEVEN LIMITED
The following companies were found which have the same name as ELEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEVEN 07 LLC 113 DE HAVEN ST HOUSTON TX 77029 Active Company formed on the 2020-01-03
Eleven 13 Krakow LLC Connecticut Unknown
ELEVEN - ELEVEN EQUITY, CORP. 806 BUCHANAN BLVD STE 115-116 BOULDER CITY NV 89005 Revoked Company formed on the 2010-11-08
ELEVEN - TEN INC FL Inactive Company formed on the 1956-07-18
ELEVEN - TEN HILLSBORO CORP FL Inactive Company formed on the 1957-06-05
ELEVEN : ELEVEN SALON LTD 165 LINKS STREET KIRKCALDY KY1 1QR Active Company formed on the 2023-06-27
ELEVEN (AUS) PTY LTD WA 6010 Active Company formed on the 2010-06-10
ELEVEN (INTERNATIONAL) PTY LTD Level 9, 2 Elizabeth St Melbourne VIC 3000 Active Company formed on the 2009-11-18
ELEVEN (QLD) PTY LTD QLD 4220 Active Company formed on the 2015-10-07
ELEVEN (Shanghai) Cultural Communication Limited Unknown Company formed on the 2023-12-13
ELEVEN (Shanghai) Cultural Communication Limited Unknown Company formed on the 2024-01-24
ELEVEN (TROPICANA) LIMITED Active Company formed on the 2017-01-25
ELEVEN (UK) LIMITED C/O BASIS BASIS HOUSE 117 SEASIDE ROAD EASTBOURNE BN21 3PH Active - Proposal to Strike off Company formed on the 2012-03-29
ELEVEN (WILLS & ESTATE PLANNING) LIMITED MILTON COTTAGE MILTON STREET RAMSBOTTOM LANCASHIRE BL0 9HA Active Company formed on the 2006-05-19
ELEVEN (X1) LIMITED 92 LONDON STREET READING RG1 4SJ Active Company formed on the 2023-12-01
ELEVEN (XI) RECORDS LIMITED 7 HAVENSCROFT AVENUE ECCLES MANCHESTER M30 0TD Active Company formed on the 2022-11-18
ELEVEN / THIRTEEN PTY. LTD. VIC 3134 Active Company formed on the 2005-04-21
ELEVEN & 9 SERVICES LIMITED ROOM 2 FIRST FLOOR LIFESTYLE BUILDING REAR 64 MAIN STREET COCKERMOUTH CA13 9LU Active - Proposal to Strike off Company formed on the 2019-11-26
ELEVEN & CO LTD FLAT 41 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD 8 GREVILLE ROAD LONDON NW6 5HU Dissolved Company formed on the 1998-02-13
ELEVEN & COMPANY, LLC 19 HALFMOON EXECUTICE PARK DR. Saratoga CLIFTON PARK NY 12065 Active Company formed on the 1998-05-29

Company Officers of ELEVEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVEY
 Company Secretary 2017-09-01
ANDREW JOHN TOPHAM
 Director 2016-03-03
VISION NINE ENTERTAINMENT GROUP LTD
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BATER
 Company Secretary 2011-01-17 2017-08-31
ANDREW JOHN TOPHAM
 Director 2011-01-17 2016-03-03
JULIAN ANDREW TOPHAM
 Director 2011-01-17 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TOPHAM VISION NINE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JOHN TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
ANDREW JOHN TOPHAM SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-03 CURRENT 2013-10-11 Dissolved 2017-02-28
ANDREW JOHN TOPHAM SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
ANDREW JOHN TOPHAM VISION NINE HQ LIMITED Director 2016-03-03 CURRENT 2008-09-18 Active
ANDREW JOHN TOPHAM VISION NINE EVENTS LIMITED Director 2016-03-03 CURRENT 2009-07-14 Active - Proposal to Strike off
ANDREW JOHN TOPHAM SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM VISION NINE ARTS & ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2013-10-11 Active - Proposal to Strike off
ANDREW JOHN TOPHAM A&S LIFESTYLE HOLIDAYS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-14
ANDREW JOHN TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
ANDREW JOHN TOPHAM ARC LIVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANDREW JOHN TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
ANDREW JOHN TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
VISION NINE ENTERTAINMENT GROUP LTD BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
VISION NINE ENTERTAINMENT GROUP LTD BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-02 CURRENT 2013-10-11 Dissolved 2017-02-28
VISION NINE ENTERTAINMENT GROUP LTD FREEZE LONDON LIMITED Director 2016-03-02 CURRENT 2010-02-22 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD VISION NINE HQ LIMITED Director 2016-03-02 CURRENT 2008-09-18 Active
VISION NINE ENTERTAINMENT GROUP LTD NASS FESTIVAL LIMITED Director 2016-03-02 CURRENT 2010-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-29Application to strike the company off the register
2022-12-29DS01Application to strike the company off the register
2022-10-03CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09PSC05Change of details for Boardmasters Limited as a person with significant control on 2021-12-01
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 Red Lion Court London EC4A 3EB England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-12-15PSC02Notification of Boardmasters Ii Ltd as a person with significant control on 2020-09-10
2020-12-08PSC02Notification of Boardmasters Limited as a person with significant control on 2020-09-10
2020-12-08PSC07CESSATION OF LMF LUXCO S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-18AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-23PSC05Change of details for Boardmasters Ii Limited as a person with significant control on 2019-04-08
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON
2019-04-17AP01DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 30 Leicester Square London WC2H 7LA England
2019-01-16SH0114/12/18 STATEMENT OF CAPITAL GBP 135
2019-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-12-28PSC05Change of details for Vision Nine Entertainment Holdings Limited as a person with significant control on 2018-12-17
2018-12-28AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-28AP01DIRECTOR APPOINTED MR IAN LAWRENCE HANSON
2018-12-28PSC02Notification of Vision Nine Entertainment Holdings Limited as a person with significant control on 2018-12-13
2018-12-28PSC07CESSATION OF VISION NINE ENTERTAINMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TOPHAM
2018-12-28TM02Termination of appointment of James Davey on 2018-12-17
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP03Appointment of Mr James Davey as company secretary on 2017-09-01
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-18TM02Termination of appointment of Lee Bater on 2017-08-31
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM
2016-03-03AP02Appointment of Vision Nine Entertainment Group Ltd as director on 2016-03-03
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM
2016-03-02AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-03-02AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0110/09/15 FULL LIST
2015-03-06AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0110/09/14 FULL LIST
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 07/05/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE BATER / 07/05/2014
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-10-10AR0110/09/13 NO CHANGES
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-05AR0110/09/12 FULL LIST
2012-03-16AR0117/01/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011
2011-03-11RES15CHANGE OF NAME 17/01/2011
2011-03-11CERTNMCOMPANY NAME CHANGED SPORTS VISION CONSULTANCY LTD CERTIFICATE ISSUED ON 11/03/11
2011-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ELEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 ELEVEN LIMITED

Intangible Assets
Patents
We have not found any records of ELEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVEN LIMITED
Trademarks
We have not found any records of ELEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as ELEVEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8NS