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Ten Forward Finance Limited

Ten Forward Finance Limited is a liquidation company incorporated on 18 July 2001 with the registered office located in London, Greater London. Ten Forward Finance Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04254970
Private limited company
Age
24 years
Incorporated 18 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1498 days
Dated 18 July 2020 (5 years ago)
Next confirmation dated 18 July 2021
Was due on 1 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1503 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 July 2020
Was due on 27 July 2021 (4 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
02084466112
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1976
Mr Simon James Defoe
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Works Consulting Ltd
Simon James Defoe is a mutual person.
Active
Ten Forward Accounting Ltd
Simon James Defoe is a mutual person.
Active
Prime Tax Advisory Ltd
Simon James Defoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£7.12K
Increased by £1.35K (+23%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.18M
Increased by £15.69K (+1%)
Total Liabilities
-£516.28K
Decreased by £70.54K (-12%)
Net Assets
£668.58K
Increased by £86.24K (+15%)
Debt Ratio (%)
44%
Decreased by 6.62% (-13%)
Latest Activity
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jun 2021
Accounting Period Shortened
4 Years Ago on 27 Apr 2021
Nathan Anthony Balakrishnan Resigned
4 Years Ago on 11 Mar 2021
Nathan Anthony Balakrishnan Resigned
4 Years Ago on 11 Mar 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Mr Nathan Anthony Balakrishnan Appointed
6 Years Ago on 19 Jul 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 12 Aug 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 12 Aug 2024
Liquidators' statement of receipts and payments to 6 June 2023
Submitted on 14 Aug 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 10 Aug 2022
Statement of affairs
Submitted on 10 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Sep 2021
Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 June 2021
Submitted on 28 Jun 2021
Appointment of a voluntary liquidator
Submitted on 21 Jun 2021
Resolutions
Submitted on 21 Jun 2021
Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 11 March 2021
Submitted on 13 May 2021
Repayment History
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