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Ten Years' Time Enterprises Ltd.

06507980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-27 Lambs Conduit Street, London, WC1N 3GS
Incorporated 19/02/2008

Previously known as

The Social Investment Consultancy Ltd · until 10/04/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Jacob Hayman

secretary · Since 19/02/2008

British

Jacob Hayman

director · Since 19/02/2008

British · England · Age 44

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/02/2008

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/02/2008

Adee Telem

director · Resigned 15/09/2009

Joshua Feldberg

director · Resigned 19/03/2019

Persons with Significant Control

Mr Jake Hayman

75–100% shares
75–100% votes
Appoint directors

British · England · Age 44

21-27, Lambs Conduit Street, London, WC1N 3GS

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line121-27 Lambs Conduit Street
2026-05-03

21-27 LAMBS CONDUIT STREET

post townLondon
2026-05-03

LONDON

officer appointedHAYMAN, Jacob
2026-05-03
officer appointedHAYMAN, Jacob
2026-05-03

Filing History63 filings

Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20244 pages · PDF
PSC changed

change to a person with significant control

04/03/20242 pages · PDF
Director details changed

change person director company with change date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20223 pages · PDF
MA

memorandum articles

17/11/202223 pages · PDF
RESOLUTIONS

resolution

16/11/20221 page · PDF
CC04

statement of companys objects

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20193 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20183 pages · PDF
RESOLUTIONS

resolution

10/04/20183 pages · PDF
CONNOT

change of name notice

10/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20184 pages · PDF
RESOLUTIONS

resolution

17/10/20171 page · PDF
CC04

statement of companys objects

17/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20174 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20144 pages · PDF
CH03

change person secretary company with change date

13/03/20141 page · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Address changed

change registered office address company with date old address

09/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20095 pages · PDF
288b

legacy

22/09/20091 page · PDF
363a

legacy

06/05/20094 pages · PDF
288a

legacy

20/10/20082 pages · PDF
88(2)

legacy

11/03/20082 pages · PDF
288a

legacy

11/03/20082 pages · PDF
288a

legacy

11/03/20082 pages · PDF
225

legacy

11/03/20081 page · PDF
287

legacy

11/03/20081 page · PDF
288b

legacy

19/02/20081 page · PDF
288b

legacy

19/02/20081 page · PDF
Incorporated

incorporation company

19/02/20089 pages · PDF