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Company Information for

(EN)10 (GLOBAL) LIMITED

81 PICCADILLY, 4TH FLOOR, LONDON, W1J 8HY,
Company Registration Number
07607684
Private Limited Company
Voluntary Arrangement

Company Overview

About (en)10 (global) Ltd
(EN)10 (GLOBAL) LIMITED was founded on 2011-04-18 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". (en)10 (global) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
(EN)10 (GLOBAL) LIMITED
 
Legal Registered Office
81 PICCADILLY
4TH FLOOR
LONDON
W1J 8HY
Other companies in SW3
 
Previous Names
BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED07/11/2012
Filing Information
Company Number 07607684
Company ID Number 07607684
Date formed 2011-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:53:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (EN)10 (GLOBAL) LIMITED
The accountancy firm based at this address is BLACKSTAR FINANCIAL TRADING LIMITED

Company Officers of (EN)10 (GLOBAL) LIMITED

Current Directors
Officer Role Date Appointed
DARREN JENKINS
Director 2013-04-19
HUGH JAMES FRANCIS ROBINSON
Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES WEST
Director 2014-09-09 2014-11-14
JAMES ALEXANDER HAYDN COX
Director 2013-06-19 2014-08-28
KEVIN WILLIAM WRIGHT
Director 2011-04-18 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JENKINS ARCUMON FUELS SA LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-12-13
DARREN JENKINS ARCUMON LTD Director 2015-02-12 CURRENT 2015-02-12 Active
DARREN JENKINS MAIA GLOBAL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
DARREN JENKINS (EN)10 LIMITED Director 2013-06-19 CURRENT 2010-02-16 Active
DARREN JENKINS SONO INTERNATIONAL LTD Director 2010-01-11 CURRENT 2010-01-11 Active
HUGH JAMES FRANCIS ROBINSON SPIRES ACADEMY Director 2014-11-24 CURRENT 2007-04-10 Active
HUGH JAMES FRANCIS ROBINSON OCEANFOIL LIMITED Director 2013-01-02 CURRENT 2012-07-12 Active
HUGH JAMES FRANCIS ROBINSON MIASOFT SYSTEMS LIMITED Director 2008-10-03 CURRENT 2008-10-03 Dissolved 2013-12-10

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
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07AR0118/04/16 FULL LIST
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0118/04/15 FULL LIST
2015-09-17AD02SAIL ADDRESS CHANGED FROM: 37 IXWORTH PLACE IXWORTH PLACE SOUTH KENSINGTON LONDON SW3 3QH ENGLAND
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 81 PICCADILLY 4TH FLOOR LONDON W1J 8HY ENGLAND
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 37 IXWORTH PLACE 2ND FLOOR 37 IXWORTH PLACE LONDON SW3 3QH
2015-02-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEST
2014-10-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MR. PETER JAMES WEST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COX
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0118/04/14 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM RICHMOND TERRACE 49 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DT UNITED KINGDOM
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-06-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HAYDN COX
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT
2013-05-14AR0118/04/13 FULL LIST
2013-05-14AD02SAIL ADDRESS CHANGED FROM:
2013-05-14AD02SAIL ADDRESS CHANGED FROM: RICHMOND TERRACE 49 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DT UNITED KINGDOM
2013-04-19AP01DIRECTOR APPOINTED MR DARREN JENKINS
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20AA30/04/12 TOTAL EXEMPTION FULL
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-07CERTNMCOMPANY NAME CHANGED BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED
2012-11-07CERTNMCOMPANY NAME CHANGED BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED CERTIFICATE ISSUED ON 07/11/12
2012-09-14AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-15AR0118/04/12 FULL LIST
2012-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS
2012-05-15AD02SAIL ADDRESS CREATED
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
2012-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O SPRING LAW 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM
2011-06-08AP01DIRECTOR APPOINTED MR HUGH JAMES FRANCIS ROBINSON
2011-04-18NEWINCCERTIFICATE OF INCORPORATION
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to (EN)10 (GLOBAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against (EN)10 (GLOBAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 (EN)10 (GLOBAL) LIMITED

Intangible Assets
Patents
We have not found any records of (EN)10 (GLOBAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (EN)10 (GLOBAL) LIMITED
Trademarks
We have not found any records of (EN)10 (GLOBAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (EN)10 (GLOBAL) 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 (96040 - Physical well-being activities) as (EN)10 (GLOBAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where (EN)10 (GLOBAL) 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.
Legal Notices/Action
Initiating party FALDER MATTHEWS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party(EN) 10 (GLOBAL) LIMITEDEvent Date2014-04-14
SolicitorColtman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6196 A Petition to wind up the above-named company of 2nd Floor, 37 Ixworth Place, London SW3 3QH (registered office) and Richmond Terrace, 49 London Road, Tunbridge Wells TN1 1DT (principal trading address) presented on the 14th April 2014 by FALDER MATTHEWS LIMITED whose registered office is at 7 Seax Way, Southfields Industrial Park, Basildon Essex SS15 6SW claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 28 May 2014 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 27 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (EN)10 (GLOBAL) 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 (EN)10 (GLOBAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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