Menna Overview
Here’s a quick overview of 31TEN CONSULTING LIMITED 👀 — a London, London based business that started in 2015.
31TEN CONSULTING LIMITED
- Company statusactive
- Company No09389147
- Age11 years 6 months Incorporated 14 January 2015
- Officers4
Address
Ground Floor Apex Yard, 25-35 Long Lane, London, London, SE1 4PL, United Kingdom
31TEN CONSULTING LIMITED is an active company incorporated on 14 January 2015 and based in London, London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Change Person Director Company
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 23 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUXLEY, Matthew John | director | Dec 1980 | 19 Jan 2022 |
| PACK, Andrew Stephen | director | Apr 1974 | 18 Apr 2015 |
| SHEPHERD, Christopher Alexander | director | Jan 1975 | 31 Jan 2015 |
| WALKER, Campbell | director | Dec 1970 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 31ten Holdings Limited | 19 Jan 2022 | |
| Mr Christopher Alexander Shepherd | Oct 1975 | 06 Apr 2016 |
| Mr Christopher Alexander Shepherd | Jan 1975 | 06 Apr 2016 |
| Mr Andrew Stephen Pack | Apr 1974 | 06 Apr 2016 |
| Mr Matthew David Saich | Oct 1971 | 06 Apr 2016 |
| Mr Matthew David Saich | Oct 1971 | 06 Apr 2016 |
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PACK, Andrew Stephen, SHEPHERD, Christopher Alexander are mutual persons.
PACK, Andrew Stephen are mutual persons.
31TEN INVESTMENTS LIMITED
HUXLEY, Matthew John, PACK, Andrew Stephen, WALKER, Campbell are mutual persons.
31TEN HOLDINGS LIMITED
HUXLEY, Matthew John, PACK, Andrew Stephen, WALKER, Campbell are mutual persons.
HUXON LIMITED
HUXLEY, Matthew John are mutual persons.
HERTS YOUNG HOMELESS GROUP
PACK, Andrew Stephen are mutual persons.
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Here’s a quick overview of 31TEN CONSULTING LIMITED 👀 — a London, London based business that started in 2015.