10 EIGHTY LIMITED
Overview
| Company Name | 10 EIGHTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07878179 |
| 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 10 EIGHTY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 10 EIGHTY LIMITED located?
| Registered Office Address | Ashton Hillbrow Road KT10 9UD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 EIGHTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 10 EIGHTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for 10 EIGHTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Howard Lawrence Mann as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Saint John Williams as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paula Carole Jordan as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Ms Hannah Louise Nash as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Hannah Louise Nash on Jan 20, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Elizabeth Sebag-Montefiore as a person with significant control on Jan 07, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Elizabeth Sebag-Montefiore on Jan 07, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Hannah Louise Nash as a person with significant control on Jan 07, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Hannah Nash on Jan 07, 2026 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Hannah Nash as a person with significant control on Jul 22, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Elizabeth Sebag-Montefiore as a person with significant control on Jul 22, 2025 | 2 pages | PSC01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of 10 EIGHTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Nicholas St John | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey United Kingdom | England | British | 43842220001 | |||||
| MORAN, Michael David | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 54041090003 | |||||
| NASH, Hannah Louise | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 317898250002 | |||||
| SEBAG-MONTEFIORE, Elizabeth Anne | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 169060580001 | |||||
| BLACKWELL, Christopher Michael | Director | Argyll Street W1F 7LD London Palladium House 1-4 | Uk | British | 165544630001 | |||||
| HARRISON, David Simon | Director | Davenham Road M33 5QR Sale 6 Cheshire England | England | British | 168177100002 | |||||
| JACKSON, Marian Linda | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | United Kingdom | British | 87436050001 | |||||
| JORDAN, Paula Carole | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 103274250001 | |||||
| JORDAN, Paula Carole | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 281001020001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| MANN, Howard Lawrence | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 90314330002 | |||||
| PURVIS, Neil John | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 199943760001 | |||||
| WILLIAMS, Nigel Saint John | Director | Hillbrow Road KT10 9UD Esher Ashton Surrey | England | British | 257880580001 |
Who are the persons with significant control of 10 EIGHTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Anne Sebag-Montefiore | Jul 22, 2025 | Hillbrow Road KT10 9UD Esher Ashton Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hannah Louise Nash | Jul 22, 2025 | Hillbrow Road KT10 9UD Esher Ashton Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas St John Lawson | Apr 06, 2016 | Hillbrow Road KT10 9UD Esher Ashton Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David Moran | Apr 06, 2016 | Hillbrow Road KT10 9UD Esher Ashton Surrey | 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