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31ten Consulting Limited

31ten Consulting Limited is an active company incorporated on 14 January 2015 with the registered office located in London, Greater London. 31ten Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389147
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about 31ten Consulting Limited
Contact
Address
Ground Floor Apex Yard
25-35 Long Lane
London
London
SE1 4PL
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Unit 602 Print Room 164-180 Union Street London London SE1 0LH United Kingdom
Telephone
02079281411
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christopher Alexander Shepherd
Director • Accountant • British • Lives in England • Born in Jan 1975
Mr Andrew Stephen Pack
Director • None • British • Lives in UK • Born in Apr 1974
Mr Matthew John Huxley
Director • British • Lives in England • Born in Dec 1980
Mr Campbell Walker
Director • None • British • Lives in England • Born in Dec 1970
31ten Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
31ten Holdings Limited
Mr Andrew Stephen Pack, Mr Campbell Walker, and 1 more are mutual people.
Active
31ten Investments Limited
Mr Andrew Stephen Pack, Mr Campbell Walker, and 1 more are mutual people.
Active
Lea Hill Homes Ltd
Mr Andrew Stephen Pack and Mr Christopher Alexander Shepherd are mutual people.
Active
Huxon Limited
Mr Matthew John Huxley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£437.29K
Increased by £146.98K (+51%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 7 (+37%)
Total Assets
£1.58M
Increased by £237.97K (+18%)
Total Liabilities
-£664.34K
Decreased by £2.6K (-0%)
Net Assets
£917.43K
Increased by £240.57K (+36%)
Debt Ratio (%)
42%
Decreased by 7.63% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Andrew Stephen Pack Details Changed
2 Years Ago on 1 Sep 2023
Mr Christopher Alexander Shepherd Details Changed
2 Years Ago on 1 Sep 2023
Campbell Walker Details Changed
2 Years Ago on 1 Sep 2023
31Ten Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 29 Sep 2023
Change of details for 31Ten Holdings Limited as a person with significant control on 1 September 2023
Submitted on 21 Sep 2023
Director's details changed for Campbell Walker on 1 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Christopher Alexander Shepherd on 1 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Andrew Stephen Pack on 1 September 2023
Submitted on 21 Sep 2023
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Repayment History
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