Company number 07878179
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address ASHTON, HILLBROW ROAD, ESHER, SURREY, KT10 9UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 12 April 2016
GBP 1,792
. The most likely internet sites of 10 EIGHTY LIMITED are www.10eighty.co.uk, and www.10-eighty.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Eighty Limited is a Private Limited Company.
The company registration number is 07878179. 10 Eighty Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of 10 Eighty Limited is Ashton Hillbrow Road Esher Surrey Kt10 9ud. The company`s financial liabilities are £129.2k. It is £79.57k against last year. The cash in hand is £115.8k. It is £23.93k against last year. And the total assets are £401.63k, which is £140.69k against last year. HARRISON, David Simon is a Director of the company. LAWSON, Nicholas St John is a Director of the company. MORAN, Michael David is a Director of the company. SEBAG-MONTEFIORE, Elizabeth is a Director of the company. Director BLACKWELL, Christopher Michael has been resigned. Director JACKSON, Marian Linda has been resigned. Director KAHAN, Barbara has been resigned. Director PURVIS, Neil John has been resigned. The company operates in "Management consultancy activities other than financial management".
10 eighty Key Finiance
LIABILITIES
£129.2k
+160%
CASH
£115.8k
+26%
TOTAL ASSETS
£401.63k
+53%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2011
Appointed Date: 12 December 2011
94 years old
Persons With Significant Control
Mr Michael David Moran
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas St John Lawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
10 EIGHTY LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 22 more events
14 Feb 2012
Appointment of Mr Nicholas St John Lawson as a director
14 Feb 2012
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 14 February 2012
28 Dec 2011
Appointment of Christopher Michael Blackwell as a director
16 Dec 2011
Termination of appointment of Barbara Kahan as a director
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)