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Ten Mill Lane Ltd

10681467

activeactive proposal to strike off
ltd
wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

10681467 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 21/03/2017

Compliance

Last accounts

31/03/2019

dormant

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 20/03/2020

Due 01/05/2021

Overdue

Industry

82990
Other business support service activities

Officers

David Douglas Abbott

director · Since 21/03/2017

British · United Kingdom · Age 46

Former

Matthew Graham Jones

director · Resigned 21/09/2020

Persons with Significant Control

Tyche Ventures

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

C/O Accounted For Ltd, 2 Alexandra Gate, Cardiff, CF24 2SA

Reg: 10681434 · England And Wales · Limited By Shares

Notified 20/03/2018

Former PSCs

Mr David Douglas Abbott

Ceased 20/03/2018

Mr Matthew Jones

Ceased 20/03/2018

Embay Limited

Ceased 20/03/2018

Change History

statusactive
2026-05-03

Active - Proposal to Strike off

typeltd
2026-05-03

Private Limited Company

post townCardiff
2026-05-03

CARDIFF

officer appointedABBOTT, David Douglas
2026-05-03

Filing History21 filings

RP05

default companies house registered office address applied

19/04/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

26/06/20211 page · PDF
GAZ1

gazette notice compulsory

08/06/20211 page · PDF
Director details changed

change person director company with change date

01/12/20202 pages · PDF
PSC05

change to a person with significant control

01/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
DISS40

gazette filings brought up to date

20/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
GAZ1

gazette notice compulsory

19/02/20191 page · PDF
PSC02

notification of a person with significant control

13/07/20182 pages · PDF
PSC07

cessation of a person with significant control

13/07/20181 page · PDF
PSC07

cessation of a person with significant control

13/07/20181 page · PDF
PSC07

cessation of a person with significant control

13/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20184 pages · PDF
DISS40

gazette filings brought up to date

07/07/20181 page · PDF
GAZ1

gazette notice compulsory

12/06/20181 page · PDF
Incorporated

incorporation company

21/03/201715 pages · PDF