• UK
  • 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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2024-07-02) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA

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  • legacy (2023-10-09) - PARENT_ACC

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  • legacy (2023-10-09) - GUARANTEE2

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  • legacy (2023-10-09) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • legacy (2022-09-23) - AGREEMENT2

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  • legacy (2022-09-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • legacy (2022-09-23) - GUARANTEE2

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  • accounts-with-accounts-type-full (2021-10-28) - AA

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  • confirmation-statement-with-updates (2021-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • accounts-with-accounts-type-group (2020-10-30) - AA

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • capital-return-purchase-own-shares (2020-03-12) - SH03

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  • confirmation-statement-with-updates (2020-01-19) - CS01

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  • capital-cancellation-shares (2020-07-20) - SH06

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  • capital-return-purchase-own-shares (2020-07-20) - SH03

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  • memorandum-articles (2020-12-04) - MA

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  • capital-cancellation-shares (2020-02-12) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01

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  • capital-allotment-shares (2020-11-18) - SH01

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  • notification-of-a-person-with-significant-control (2020-11-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-11-18) - PSC09

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  • mortgage-satisfy-charge-full (2020-12-03) - MR04

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  • resolution (2020-12-04) - RESOLUTIONS

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  • capital-cancellation-shares (2019-01-04) - SH06

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  • capital-return-purchase-own-shares (2019-01-11) - SH03

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  • resolution (2019-01-11) - RESOLUTIONS

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  • capital-cancellation-shares (2019-01-11) - SH06

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • confirmation-statement-with-updates (2019-01-19) - CS01

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  • capital-allotment-shares (2019-06-11) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • capital-name-of-class-of-shares (2019-10-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-10-23) - SH10

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  • resolution (2019-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-11-08) - AA

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  • resolution (2019-12-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-01-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-06) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-01-06) - PSC08

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • capital-return-purchase-own-shares (2018-05-25) - SH03

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  • resolution (2018-05-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01

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  • capital-cancellation-shares (2018-05-25) - SH06

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • accounts-with-accounts-type-group (2018-11-06) - AA

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  • capital-return-purchase-own-shares (2018-11-30) - SH03

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  • resolution (2018-11-30) - RESOLUTIONS

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  • resolution (2018-12-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2018-12-10) - SH10

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  • capital-name-of-class-of-shares (2018-12-10) - SH08

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  • resolution (2017-09-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • capital-return-purchase-own-shares (2017-09-22) - SH03

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • capital-return-purchase-own-shares (2017-06-19) - SH03

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  • capital-cancellation-shares (2017-09-22) - SH06

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  • resolution (2017-09-22) - RESOLUTIONS

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  • resolution (2017-05-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-10-02) - SH03

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  • capital-cancellation-shares (2017-10-02) - SH06

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  • accounts-with-accounts-type-group (2017-11-21) - AA

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • capital-return-purchase-own-shares (2017-12-27) - SH03

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  • capital-cancellation-shares (2017-12-27) - SH06

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  • capital-cancellation-shares (2017-05-19) - SH06

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  • capital-cancellation-shares (2016-11-15) - SH06

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • accounts-with-accounts-type-group (2016-12-14) - AA

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  • capital-name-of-class-of-shares (2016-01-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-01-06) - SH10

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  • resolution (2016-01-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-13) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • capital-allotment-shares (2016-02-13) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • resolution (2016-03-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01

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  • capital-allotment-shares (2016-03-23) - SH01

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  • certificate-change-of-name-company (2016-06-16) - CERTNM

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  • accounts-with-accounts-type-group (2016-05-23) - AA

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  • termination-director-company-with-name-termination-date (2016-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • capital-return-purchase-own-shares (2016-05-10) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • mortgage-satisfy-charge-full (2016-05-13) - MR04

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  • incorporation-company (2015-01-05) - NEWINC

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  • termination-director-company-with-name-termination-date (2015-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-03-20) - SH10

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  • termination-secretary-company-with-name-termination-date (2015-02-20) - TM02

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  • change-account-reference-date-company-current-extended (2015-03-20) - AA01

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • resolution (2015-03-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-03-20) - SH08

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  • capital-alter-shares-subdivision (2015-03-20) - SH02

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • capital-allotment-shares (2015-04-13) - SH01

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  • change-account-reference-date-company-previous-shortened (2015-05-12) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01

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  • resolution (2015-12-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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