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Companies House/London/Company profile

31TEN CONSULTING LIMITED

Active
09389147·incorporated 2015-01-14

31TEN CONSULTING LIMITED is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09389147; OpenRegistry canonical ID GB-09389147-31ten-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-14
Registered Address
GROUND FLOOR APEX YARD, 25-35 LONG LANE, LONDON, LONDON, SE1 4PL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

31TEN CONSULTING LIMITED has 1 person with significant control on file:

  • 31ten Holdings Limited (England And Wales reg. 13644662). Notified 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Christopher Alexander Shepherd born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Saich born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Saich born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Alexander Shepherd born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Stephen Pack born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: