TEN10 GROUP LIMITED
Overview
| Company Name | TEN10 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09374030 |
| 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 TEN10 GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TEN10 GROUP LIMITED located?
| Registered Office Address | Second Floor The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN10 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1344 LIMITED | Jan 05, 2015 | Jan 05, 2015 |
What are the latest accounts for TEN10 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TEN10 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for TEN10 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ashley William Gawthorp as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jenny Elizabeth Briant as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 21 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2026 with updates | 6 pages | CS01 | ||
Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London London SE1 1TU to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025 | 1 pages | AD01 | ||
Appointment of Richard Goldsmith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Pickford as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 20 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Chris Shaw as a director on Jul 02, 2024 | 1 pages | TM01 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Jon Thompson as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 18 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Frodin as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jenny Elizabeth Briant as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Who are the officers of TEN10 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRODIN, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 309991390001 | |||||||||
| GOLDSMITH, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor United Kingdom | United Kingdom | British | 341491800001 | |||||||||
| THOMPSON, Christopher Paul | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 203589430001 | |||||||||
| THOMPSON, Jon | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 324675200001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| ANEESE, Mohammed Akmal | Director | c/o Livingbridge Ep Llp 82 King Street M2 4WQ Manchester 7th Floor England | United Kingdom | British | 204696260001 | |||||||||
| BALLARD, Paul Nicholas | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | England | British | 197561400001 | |||||||||
| BRAY, Luke Ashley | Director | c/o Livingbridge Wood Street EC2V 7AN London 100 England | England | British | 252086770001 | |||||||||
| BRIANT, Jenny Elizabeth | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 309992140001 | |||||||||
| CAMERON, Ruairidh Gregor | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | United Kingdom | British | 241384930001 | |||||||||
| GAWTHORP, Ashley William | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 275662040001 | |||||||||
| HANNIGAN, Ryan Patrick | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | United Kingdom | British | 95449930002 | |||||||||
| HARRIS, Anthony Gordon | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | England | British | 140944830001 | |||||||||
| HOGARTH, Andrew John | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | England | British | 42076600007 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MORRIS, Paul David | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | England | British | 95587210001 | |||||||||
| PICKFORD, Matthew Edward | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | England | British | 227401110001 | |||||||||
| SHAW, Chris | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | United Kingdom | British | 237455940001 | |||||||||
| WELLS, Anthony Stewart | Director | Devonshire Place BN2 1QB Brighton 30-31 United Kingdom | United Kingdom | British | 195112670001 | |||||||||
| WINTER, Gavin Michael | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | England | British | 203589230001 | |||||||||
| WORNE, Miles Dymoke | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | United Kingdom | British | 203485560001 | |||||||||
| YATEMAN-SMITH, Amy Louise | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange London | England | British | 187285700001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of TEN10 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wave Bidco Limited | Oct 19, 2020 | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TEN10 GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2018 | Oct 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 05, 2017 | Jan 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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