Company Name10Thround Limited
DirectorsIan Bridges and Mimi Mirvat Ghadban-Bridges
Company StatusActive - Proposal to Strike off
Company Number06418680
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Bridges
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2007(same day as company formation)
RoleTechnology Consultant
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMs Mimi Mirvat Ghadban-Bridges
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(8 years, 12 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Secretary NameMs Mimi Mirvat Ghadban
NationalityCanadian
StatusResigned
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address68 Camberwell New Road
London
SE5 0RS

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1Ian Bridges
75.00%
Ordinary A
1 at £1Mimi Ghadban
25.00%
Ordinary B

Financials

Year2014
Net Worth£66,055
Cash£24,226
Current Liabilities£19,358

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 November 2023 (4 months, 2 weeks ago)
Next Return Due20 November 2024 (8 months from now)

Filing History

1 December 2022Confirmation statement made on 6 November 2022 with updates (5 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
15 December 2021Confirmation statement made on 6 November 2021 with updates (5 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
8 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
19 November 2020Confirmation statement made on 6 November 2020 with updates (5 pages)
7 November 2019Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 6 November 2019 (2 pages)
7 November 2019Termination of appointment of Mimi Mirvat Ghadban as a secretary on 1 November 2019 (1 page)
6 November 2019Confirmation statement made on 6 November 2019 with updates (5 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
14 November 2018Confirmation statement made on 6 November 2018 with updates (5 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
28 November 2017Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 28 November 2017 (2 pages)
28 November 2017Director's details changed for Mr Ian Bridges on 28 November 2017 (2 pages)
28 November 2017Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 28 November 2017 (2 pages)
28 November 2017Director's details changed for Mr Ian Bridges on 28 November 2017 (2 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 December 2016Appointment of Ms Mimi Mirvat Ghadban-Bridges as a director on 1 November 2016 (2 pages)
14 December 2016Appointment of Ms Mimi Mirvat Ghadban-Bridges as a director on 1 November 2016 (2 pages)
2 December 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
(5 pages)
18 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
(5 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
(5 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014Annual return made up to 6 November 2013 with a full list of shareholders (4 pages)
6 February 2014Annual return made up to 6 November 2013 with a full list of shareholders (4 pages)
6 February 2014Annual return made up to 6 November 2013 with a full list of shareholders (4 pages)
7 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 20/12/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
7 January 2014Change of share class name or designation (2 pages)
7 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4
(4 pages)
7 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4
(4 pages)
7 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 20/12/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
7 January 2014Change of share class name or designation (2 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2008Return made up to 06/11/08; full list of members (3 pages)
18 November 2008Return made up to 06/11/08; full list of members (3 pages)
21 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 December 2007Registered office changed on 21/12/07 from: 68 camberwell new road london SE5 0RS (1 page)
21 December 2007Registered office changed on 21/12/07 from: 68 camberwell new road london SE5 0RS (1 page)
21 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
6 November 2007Incorporation (30 pages)
6 November 2007Incorporation (30 pages)