General information

Name:

Ten 4 Design Ltd

Office Address:

3rd Floor 86-90 Paul Street EC2A 4NE London

Number: 04138592

Incorporation date: 2001-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd Floor, London EC2A 4NE Ten 4 Design Limited is a Private Limited Company issued a 04138592 registration number. The firm was launched on 2001-01-10. This business's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. 2022-03-31 is the last time company accounts were reported.

Current directors listed by this limited company include: John S. chosen to lead the company in 2014 in October, Owen M. chosen to lead the company in 2004 and David A. chosen to lead the company 23 years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of David A. as a secretary since 2021.

Executives with significant control over this firm are: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Owen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David A.

Role: Secretary

Appointed: 21 December 2021

Latest update: 10 March 2024

John S.

Role: Director

Appointed: 01 October 2014

Latest update: 10 March 2024

Owen M.

Role: Director

Appointed: 24 May 2004

Latest update: 10 March 2024

David A.

Role: Director

Appointed: 10 January 2001

Latest update: 10 March 2024

People with significant control

John S.
Notified on 29 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth W.
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 September 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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