Active
Company Information for TWENTY TEN CAPITAL (1966) LIMITED
FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
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Company Registration Number
08480983
Private Limited Company
Active |
Company Name | |
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TWENTY TEN CAPITAL (1966) LIMITED | |
Legal Registered Office | |
FLOOR 2, 201 GREAT PORTLAND STREET LONDON W1W 5AB Other companies in W8 | |
Company Number | 08480983 | |
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Company ID Number | 08480983 | |
Date formed | 2013-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
PARMINDER BASRAN |
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ANDREW SIMON PRITCHARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY TEN CAPITAL LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Parminder Basran on 2023-04-07 | ||
Change of details for Mr Parminder Basran as a person with significant control on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
Change of details for Mr Parminder Basran as a person with significant control on 2023-04-06 | ||
Director's details changed for Mr Parminder Basran on 2023-04-06 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Parminder Basran as a person with significant control on 2022-04-09 | |
CH01 | Director's details changed for Mr Parminder Basran on 2022-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM 11 Golden Square London W1F 9JB England | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Parminder Basran on 2018-12-11 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 11 11 Golden Square London W1F 9JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Pavilion 96 Kensington High Street London W8 4SG | |
CH01 | Director's details changed for Mr Andrew Simon Pritchard on 2018-11-10 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 07/10/2014 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-09 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, PAVILION 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 15 STRATTON STREET, MAYFAIR, LONDON, W1J 8LQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/04/14 FULL LIST | |
AR01 | 09/04/14 FULL LIST | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 20 | |
RES01 | ADOPT ARTICLES 29/04/13 | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 18.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084809830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084809830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084809830001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SIMON FORSTER | ||
Outstanding | ANDREW SIMON PRITCHARD | ||
Outstanding | PARMINDER BASRAN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTY TEN CAPITAL (1966) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TWENTY TEN CAPITAL (1966) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |