TEN BY FIFTEEN STRUCTURES LIMITED
Overview
| Company Name | TEN BY FIFTEEN STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06355382 |
| 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 TEN BY FIFTEEN STRUCTURES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is TEN BY FIFTEEN STRUCTURES LIMITED located?
| Registered Office Address | Creative House Station Road Theale RG7 4PD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN BY FIFTEEN STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAMLESS TENTS LIMITED | Mar 11, 2009 | Mar 11, 2009 |
| SEAMLESS EVENTS LTD | Jan 10, 2008 | Jan 10, 2008 |
| SEAMLESS EVENT SOLUTIONS LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| FIELDSEC 403 LIMITED | Aug 29, 2007 | Aug 29, 2007 |
What are the latest accounts for TEN BY FIFTEEN STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TEN BY FIFTEEN STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TEN BY FIFTEEN STRUCTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Duncan Joseph Christopher Russell as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Duncan Joseph Christopher Russell as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Basnett as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Registration of charge 063553820003, created on Feb 15, 2023 | 63 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Satisfaction of charge 063553820002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on Feb 01, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of TEN BY FIFTEEN STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASNETT, Thomas | Director | Station Road Theale RG7 4PD Reading Creative House England | England | British | Director | 302512440001 | ||||
| BUCKNELL, Thomas Edward | Director | Station Road Theale RG7 4PD Reading Creative House England | United Kingdom | British | Director | 89496610003 | ||||
| BUCKNELL, Thomas Edward | Secretary | Oaklea The Avenue Chapel Row RG7 6PB Reading Berkshire | British | Chef | 89496610001 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||
| RUSSELL, Duncan Joseph Christopher | Director | Station Road Theale RG7 4PD Reading Creative House England | England | British | Managing Director | 133987100002 | ||||
| YOELL, Terence Adryan | Director | Ash Park Business Centre Ash Lane Little London RG26 5FL Tadley Unit 4b Hampshire England | England | British | Director | 165370530003 | ||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of TEN BY FIFTEEN STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Joseph Christopher Russell | Apr 06, 2016 | Station Road Theale RG7 4PD Reading Creative House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Edward Bucknell | Apr 06, 2016 | Station Road Theale RG7 4PD Reading Creative House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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