31TEN CONSULTING LIMITED

Company Number: 09389147

active          Qynn Score: 58

Summary

Formed in 2015, 31TEN CONSULTING LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Unit 602 Print Room, 164-180 Union Street, London, London, United Kingdom, SE1 0LH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

58

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jan 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Unit 602 Print Room 164-180 Union Street London London SE1 0LH

Effective From

12/02/2020

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
  
  
  
  
   
   
     
   
 
 
  
 
        
   
   
   

Activity

Most Active Year

2019

Events

11

5

1

1

0

0

0

1

3

Most Active Month

Sep 2019

Events

5

2

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

17/11/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2020 with updates

Filing Date

29/10/2020

Action Date

26/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew David Saich as a person with significant control on 28/06/2019

Filing Date

16/06/2020

Action Date

28/06/2019

Address Change

Type

Address

Description

Registered office address changed from 235, Metal Box Factory Great Guildford Street London SE1 0HS England to Unit 602 Print Room 164-180 Union Street London London SE1 0LH on 12/02/2020

Filing Date

12/02/2020

Action Date

12/02/2020

Director Details Changed for Campbell Walker

Type

Officers

Description

Directors details changed for Campbell Walker on 11/02/2020

Filing Date

11/02/2020

Action Date

11/02/2020

Director Details Changed for Mr Gary O'connell

Type

Officers

Description

Directors details changed for Mr Gary O'connell on 11/02/2020

Filing Date

11/02/2020

Action Date

11/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

24/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2019 with updates

Filing Date

08/10/2019

Action Date

26/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Matthew David Saich as a person with significant control on 06/04/2016

Filing Date

25/09/2019

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher Alexander Shepherd as a person with significant control on 06/04/2016

Filing Date

23/09/2019

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew David Saich as a person with significant control on 28/06/2019

Filing Date

23/09/2019

Action Date

28/06/2019

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 28/06/2019

Filing Date

16/09/2019

Action Date

28/06/2019

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

16/09/2019

Action Date

n/a

Termination of appointment of Matthew David Saich

Type

Officers

Description

Termination of appointment of Matthew David Saich as a director on 28/06/2019

Filing Date

08/08/2019

Action Date

28/06/2019

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 01/08/2018

Filing Date

25/07/2019

Action Date

01/08/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

25/07/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on {made_up_date} with updates

Filing Date

08/10/2018

Action Date

26/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

28/08/2018

Action Date

31/01/2018

Appointment of Mr Gary O'connell

Type

Officers

Description

Appointment of Mr Gary O'connell as a director on 01/03/2018

Filing Date

16/05/2018

Action Date

01/03/2018

Appointment of Campbell Walker

Type

Officers

Description

Appointment of Campbell Walker as a director on 01/03/2018

Filing Date

13/03/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with no updates

Filing Date

23/01/2018

Action Date

26/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

12/09/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 02/03/2017

Filing Date

02/03/2017

Action Date

02/03/2017

Address Change

Type

Address

Description

Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10/02/2017

Filing Date

10/02/2017

Action Date

10/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

17/01/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

14/09/2016

Action Date

31/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2016

Filing Date

23/05/2016

Action Date

01/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

18/02/2016

Action Date

14/01/2016

Address Change

Type

Address

Description

Registered office address changed from 128 Piggottshill Lane Harpenden Herts AL5 1LS to 30 City Road London EC1Y 2AB on 25/11/2015

Filing Date

25/11/2015

Action Date

25/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2015

Filing Date

17/11/2015

Action Date

30/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/08/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/07/2015

Filing Date

03/08/2015

Action Date

23/07/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/08/2015

Action Date

n/a

Appointment of Andrew Stephen Pack

Type

Officers

Description

Appointment of Andrew Stephen Pack as a director on 18/04/2015

Filing Date

20/05/2015

Action Date

18/04/2015

Appointment of Christopher Alexander Shepherd

Type

Officers

Description

Appointment of Christopher Alexander Shepherd as a director on 31/01/2015

Filing Date

09/02/2015

Action Date

31/01/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/01/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31TEN CONSULTING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31TEN CONSULTING LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/01/2015

Tenure

6 Yrs 4 Mths

Shareholding

30

Born

January 1975

Date Joined

18/04/2015

Tenure

6 Yrs 2 Mths

Shareholding

30

Born

April 1974

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

19

Born

October 1987

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

December 1970

Active/Resigned

Directors Shareholding

31TEN CONSULTING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW STEPHEN PACK

Age

47

Total Shareholding

30

% of Company Owned

27.5%

CHRISTOPHER ALEXANDER SHEPHERD

Age

46

Total Shareholding

30

% of Company Owned

27.5%

MATTHEW DAVID SAICH

Age

49

Total Shareholding

30

% of Company Owned

27.5%

GARY O`CONNELL

Age

33

Total Shareholding

19

% of Company Owned

17.4%

Breakdown of Resignation Types

Type

Director

Date Joined

14/01/2015

Tenure

4 Yrs 5 Mths

Date Resigned

28/06/2019

Mr Andrew Stephen Pack

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Alexander Shepherd

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Alexander Shepherd

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew David Saich

Type of Entity

Individual Person

Ceased

28/06/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew David Saich

Type of Entity

Individual Person

Ceased

28/06/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%