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Company Information for

10 FLEET PLACE LIMITED

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
07867931
Private Limited Company
Active

Company Overview

About 10 Fleet Place Ltd
10 FLEET PLACE LIMITED was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active". 10 Fleet Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 FLEET PLACE LIMITED
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
KELWAY LIMITED01/08/2013
Filing Information
Company Number 07867931
Company ID Number 07867931
Date formed 2011-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-09 11:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 FLEET PLACE LIMITED
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Companies with same name 10 FLEET PLACE LIMITED
The following companies were found which have the same name as 10 FLEET PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
10 FLEET PLACE TRUSTEE I LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2005-08-11
10 FLEET PLACE TRUSTEE II LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2005-08-11
10 FLEET PLACE UNITHOLDER I LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2013-08-06
10 FLEET PLACE UNITHOLDER LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2013-08-06

Company Officers of 10 FLEET PLACE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANDREW LAWS
Director 2011-12-01
JAMES PRIOR
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARK KELWAY DOYE
Director 2011-12-01 2017-03-20
HENRY BRIAN PEPPERALL
Director 2012-03-05 2017-02-28
XAVIER LANGLOIS
Company Secretary 2016-01-29 2017-01-31
TIM ROSS
Company Secretary 2011-12-01 2016-01-29
STEVEN LAMEY
Director 2012-07-04 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDREW LAWS CDW FINANCE BIDCO LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
DANIEL ANDREW LAWS BUSINESS AND SCIENTIFIC SERVICES LTD Director 2012-03-30 CURRENT 1984-12-12 Active
DANIEL ANDREW LAWS YANEX LTD Director 2011-06-07 CURRENT 1999-05-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC NETWORKS LIMITED Director 2011-06-07 CURRENT 1984-06-06 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC SERVICES LIMITED Director 2011-06-07 CURRENT 1987-10-19 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC COMPUTERS LIMITED Director 2011-06-07 CURRENT 1990-10-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS FASTRACK COMPUTER SUPPLIES LIMITED Director 2011-06-07 CURRENT 1989-04-07 Dissolved 2016-04-05
DANIEL ANDREW LAWS SAM PRACTICE MANAGEMENT SERVICES LIMITED Director 2011-06-07 CURRENT 2008-05-21 Dissolved 2016-04-05
DANIEL ANDREW LAWS ATLANTIC SOFTWARE LIMITED Director 2011-06-07 CURRENT 1989-05-22 Dissolved 2016-04-05
DANIEL ANDREW LAWS PANACEA SERVICES (HOLDINGS) LIMITED Director 2011-06-07 CURRENT 2004-10-26 Dissolved 2016-04-05
DANIEL ANDREW LAWS Q.C.S.L. LIMITED Director 2011-06-07 CURRENT 1989-03-03 Dissolved 2016-04-05
DANIEL ANDREW LAWS CDW LIMITED Director 2011-06-07 CURRENT 1990-01-31 Active
DANIEL ANDREW LAWS CDW INTERNATIONAL LIMITED Director 2011-06-07 CURRENT 1992-01-23 Active
DANIEL ANDREW LAWS CDW FINANCE HOLDINGS LIMITED Director 2011-06-07 CURRENT 2006-07-11 Active
JAMES PRIOR CDW LIMITED Director 2017-02-28 CURRENT 1990-01-31 Active
JAMES PRIOR CDW INTERNATIONAL LIMITED Director 2017-02-28 CURRENT 1992-01-23 Active
JAMES PRIOR CDW FINANCE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active
JAMES PRIOR CDW FINANCE BIDCO LIMITED Director 2017-02-28 CURRENT 2014-10-29 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
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Daniel Andrew Laws on 2018-12-10
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK KELWAY DOYE
2017-03-15AP01DIRECTOR APPOINTED JAMES PRIOR
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN PEPPERALL
2017-03-15TM02Termination of appointment of Xavier Langlois on 2017-01-31
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30DISS40Compulsory strike-off action has been discontinued
2016-03-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-02AP03Appointment of Mr Xavier Langlois as company secretary on 2016-01-29
2016-02-02TM02Termination of appointment of Tim Ross on 2016-01-29
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01RES15CHANGE OF NAME 31/07/2013
2013-08-01CERTNMCompany name changed kelway LIMITED\certificate issued on 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03AR0101/12/12 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 26/10/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 26/10/2012
2012-08-07AP01DIRECTOR APPOINTED MR STEVEN LAMEY
2012-03-20AP01DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL
2012-03-01AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-02-15AP01DIRECTOR APPOINTED DANIEL ANDREW LAWS
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 10 FLEET PLACE 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 10 FLEET PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 FLEET PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of 10 FLEET PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 FLEET PLACE LIMITED
Trademarks
We have not found any records of 10 FLEET PLACE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 10 FLEET PLACE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-03-24 GBP £691
London Borough of Hammersmith and Fulham 2014-03-24 GBP £10
London Borough of Hammersmith and Fulham 2014-03-24 GBP £95
London Borough of Hammersmith and Fulham 2014-03-24 GBP £80
Isle of Wight Council 2012-02-01 GBP £3,214

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 10 FLEET PLACE 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 10 FLEET PLACE 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 10 FLEET PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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