-
TEN10 GROUP LIMITED - Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, United Kingdom
Company Information
- Company registration number
- 09374030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Ground Floor The West Wing The Hop Exchange
- 26 Southwark Street
- London
- London
- SE1 1TU Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London, SE1 1TU UK
Management
- Managing Directors
- GAWTHORP, Ashley William
- PICKFORD, Matthew Edward
- SHAW, Chris
- THOMPSON, Christopher Paul
- BRIANT, Jenny Elizabeth
- FRODIN, Richard
- THOMPSON, Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-05
- Age Of Company 2015-01-05 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Wave Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1344 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
-
TEN10 GROUP LIMITED Company Description
- TEN10 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09374030. Its current trading status is "live". It was registered 2015-01-05. It was previously called NEWINCCO 1344 LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors It can be contacted at Upper Ground Floor The West Wing The Hop Exchange .
Get TEN10 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ten10 Group Limited - Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, United Kingdom
- 2015-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEN10 GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-05) - CS01
-
appoint-person-director-company-with-name-date (2024-07-02) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
-
legacy (2023-10-09) - PARENT_ACC
-
legacy (2023-10-09) - GUARANTEE2
-
legacy (2023-10-09) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-06-22) - AP01
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
-
legacy (2022-09-23) - AGREEMENT2
-
legacy (2022-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
-
confirmation-statement-with-no-updates (2022-01-17) - CS01
-
legacy (2022-09-23) - GUARANTEE2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-28) - AA
-
confirmation-statement-with-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-27) - TM01
-
accounts-with-accounts-type-group (2020-10-30) - AA
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
capital-return-purchase-own-shares (2020-03-12) - SH03
-
confirmation-statement-with-updates (2020-01-19) - CS01
-
capital-cancellation-shares (2020-07-20) - SH06
-
capital-return-purchase-own-shares (2020-07-20) - SH03
-
memorandum-articles (2020-12-04) - MA
-
capital-cancellation-shares (2020-02-12) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
-
capital-allotment-shares (2020-11-18) - SH01
-
notification-of-a-person-with-significant-control (2020-11-18) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-11-18) - PSC09
-
mortgage-satisfy-charge-full (2020-12-03) - MR04
-
resolution (2020-12-04) - RESOLUTIONS
keyboard_arrow_right 2019
-
capital-cancellation-shares (2019-01-04) - SH06
-
capital-return-purchase-own-shares (2019-01-11) - SH03
-
resolution (2019-01-11) - RESOLUTIONS
-
capital-cancellation-shares (2019-01-11) - SH06
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
confirmation-statement-with-updates (2019-01-19) - CS01
-
capital-allotment-shares (2019-06-11) - SH01
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
-
capital-name-of-class-of-shares (2019-10-23) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-10-23) - SH10
-
resolution (2019-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-11-08) - AA
-
resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-06) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-06) - PSC09
-
notification-of-a-person-with-significant-control-statement (2018-01-06) - PSC08
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
capital-return-purchase-own-shares (2018-05-25) - SH03
-
resolution (2018-05-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
-
capital-cancellation-shares (2018-05-25) - SH06
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
accounts-with-accounts-type-group (2018-11-06) - AA
-
capital-return-purchase-own-shares (2018-11-30) - SH03
-
resolution (2018-11-30) - RESOLUTIONS
-
resolution (2018-12-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-12-10) - SH10
-
capital-name-of-class-of-shares (2018-12-10) - SH08
keyboard_arrow_right 2017
-
resolution (2017-09-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
-
termination-director-company-with-name-termination-date (2017-08-18) - TM01
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
capital-return-purchase-own-shares (2017-09-22) - SH03
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
capital-return-purchase-own-shares (2017-06-19) - SH03
-
capital-cancellation-shares (2017-09-22) - SH06
-
resolution (2017-09-22) - RESOLUTIONS
-
resolution (2017-05-15) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-10-02) - SH03
-
capital-cancellation-shares (2017-10-02) - SH06
-
accounts-with-accounts-type-group (2017-11-21) - AA
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
capital-return-purchase-own-shares (2017-12-27) - SH03
-
capital-cancellation-shares (2017-12-27) - SH06
-
capital-cancellation-shares (2017-05-19) - SH06
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-11-15) - SH06
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
accounts-with-accounts-type-group (2016-12-14) - AA
-
capital-name-of-class-of-shares (2016-01-06) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-01-06) - SH10
-
resolution (2016-01-06) - RESOLUTIONS
-
capital-allotment-shares (2016-01-13) - SH01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
capital-allotment-shares (2016-02-13) - SH01
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
resolution (2016-03-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
-
capital-allotment-shares (2016-03-23) - SH01
-
certificate-change-of-name-company (2016-06-16) - CERTNM
-
accounts-with-accounts-type-group (2016-05-23) - AA
-
termination-director-company-with-name-termination-date (2016-05-15) - TM01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
capital-return-purchase-own-shares (2016-05-10) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
mortgage-satisfy-charge-full (2016-05-13) - MR04
keyboard_arrow_right 2015
-
incorporation-company (2015-01-05) - NEWINC
-
termination-director-company-with-name-termination-date (2015-02-18) - TM01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-03-20) - SH10
-
termination-secretary-company-with-name-termination-date (2015-02-20) - TM02
-
change-account-reference-date-company-current-extended (2015-03-20) - AA01
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
resolution (2015-03-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-03-20) - SH08
-
capital-alter-shares-subdivision (2015-03-20) - SH02
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
capital-allotment-shares (2015-04-13) - SH01
-
change-account-reference-date-company-previous-shortened (2015-05-12) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
resolution (2015-12-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-12-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01