Ten10 Group Limited
09374030
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
Former
corporate director · Resigned 20/01/2015
director · Resigned 20/01/2015
corporate director · Resigned 20/01/2015
corporate secretary · Resigned 20/02/2015
director · Resigned 02/03/2016
director · Resigned 20/04/2016
director · Resigned 28/07/2016
director · Resigned 01/11/2016
director · Resigned 18/08/2017
director · Resigned 15/12/2017
director · Resigned 26/08/2018
director · Resigned 22/10/2018
director · Resigned 04/10/2019
director · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 02/07/2024
director · Resigned 19/09/2025
director · Resigned 02/03/2026
director · Resigned 02/03/2026
Persons with Significant Control
Wave Bidco Limited
Upper Ground Floor, The West Wing, The Hop Exchange, London, SE1 1TU
Reg: 12938546 · Companies House · Limited By Shares
Notified 19/10/2020
PSC Statements
No active PSC statements on record.
Charges1 outstanding
SHAWBROOK BANK LIMITED
CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
ABN AMRO COMMERCIAL FINANCE PLC
Change History
Active
Private Limited Company
SECOND FLOOR THE WEST WING, THE HOP EXCHANGE
LONDON
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
termination director company
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital allotment shares
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
resolution
accounts with accounts type group
resolution
capital variation of rights attached to shares
capital name of class of shares
termination director company with name termination date
capital allotment shares
confirmation statement with updates
termination director company with name termination date
capital cancellation shares
resolution
capital return purchase own shares
capital cancellation shares
capital name of class of shares
capital variation of rights attached to shares
resolution
resolution
capital return purchase own shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
capital cancellation shares
resolution
capital return purchase own shares
appoint person director company with name date
notification of a person with significant control statement
withdrawal of a person with significant control statement
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
resolution
capital cancellation shares
resolution
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
resolution
appoint person director company with name date
termination director company with name termination date
capital return purchase own shares
capital cancellation shares
resolution