General information

Name:

10 Bells Ltd

Office Address:

40 Craven Street WC2N 5NG London

Number: 09055630

Incorporation date: 2014-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Bells began its operations in the year 2014 as a Private Limited Company registered with number: 09055630. The business has been prospering for seven years and the present status is active. The firm's office is registered in London at 40 Craven Street. Anyone could also find the firm by the area code, WC2N 5NG. Started as Aghoco 1227, the firm used the business name until 2014-05-29, then it was replaced by 10 Bells Limited. This enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Its latest financial reports cover the period up to 2019-03-31 and the latest confirmation statement was filed on 2020-05-23.

At present, the following firm is governed by just one director: Diane D., who was assigned to lead the company in 2014. For nearly one year Roger H., had been responsible for a variety of tasks within the firm until the resignation on 2014-05-29. At least one secretary in this firm is a limited company: Sovereign Registrars (isle Of Man) Limited.

  • Previous company's names
  • 10 Bells Limited 2014-05-29
  • Aghoco 1227 Limited 2014-05-23

Financial data based on annual reports

Company staff

Sovereign Directors Ltd

Role: Corporate Director

Appointed: 28 March 2018

Address: Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

Latest update: 15 March 2021

Sovereign Registrars (isle Of Man) Limited

Role: Corporate Secretary

Appointed: 29 May 2014

Address: Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

Latest update: 15 March 2021

Diane D.

Role: Director

Appointed: 29 May 2014

Latest update: 15 March 2021

People with significant control

Executives with significant control over the firm are: Thomas C. has substantial control or influence over the company. Howard B. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Thomas C.
Notified on 26 February 2020
Nature of control:
substantial control or influence
Howard B.
Notified on 14 January 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Tracy P.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Graham M.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Diane D.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Mark C.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Andrew F.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
John D.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Gill G.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Johanna H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-23
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 23rd May 2020 (CS01)
filed on: 28th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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