COUNT OF TEN LTD
Overview
| Company Name | COUNT OF TEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05521096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNT OF TEN LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is COUNT OF TEN LTD located?
| Registered Office Address | Daverley Mappleton Road DE6 2AA Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNT OF TEN LTD?
| Company Name | From | Until |
|---|---|---|
| Y-NOT (FESTIVALS) LTD | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for COUNT OF TEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COUNT OF TEN LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for COUNT OF TEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Jo Worldwide Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Jason John Oakley on Oct 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Whitehall Farm Hales Green, Yeaveley, Ashbourne, DE6 2DS, England to Daverley Mappleton Road Ashbourne Derbyshire DE6 2AA on Oct 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 20, 2021 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 20, 2020 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 7 Faraday Court, First Avenue, Burton-on-Trent, DE14 2WX, England to Daverley Mappleton Road Ashbourne Derbyshire DE6 2AA on Jun 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Cessation of Global Live Limited as a person with significant control on May 17, 2019 | 1 pages | PSC07 | ||
Notification of Jo Worldwide Limited as a person with significant control on May 17, 2019 | 2 pages | PSC02 | ||
Who are the officers of COUNT OF TEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Jason John | Director | Mappleton Road DE6 2AA Ashbourne Daverley Derbyshire England | United Kingdom | British | 258524210002 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 223981520001 | |||||||
| PARKER, Robert Neall | Secretary | 11 Soar Close Hilton DE65 5LD Derby Derbyshire | British | 107447750001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROADBENT, Ralph Thierry | Director | Leroy House 436 Essex Road N13 3QP Islington Unit 1 T London United Kingdom | England | British | 107447850004 | |||||
| DIXON, Alex Paul | Director | Corfe Road Stoborough BH20 5AB Wareham 21 Dorset England | United Kingdom | British | 150265090001 | |||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 134364710003 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | England | British | 159918310001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COUNT OF TEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J S Oakley Estate Ltd | May 17, 2019 | Faraday Court First Avenue DE14 2WX Burton-On-Trent 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Live Limited | Apr 04, 2019 | Leicester Square WC2H 7LA London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Festivals Limited | Jun 04, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Thierry Broadbent | Apr 06, 2016 | Essex Road N1 3QP London Unit 1t United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0