TEN FORWARD ACCOUNTING LTD - LONDON


Company Profile Company Filings

Overview

TEN FORWARD ACCOUNTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEN FORWARD ACCOUNTING LTD was incorporated 3 years ago on 22/03/2021 and has the registered number: 13282816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TEN FORWARD ACCOUNTING LTD - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 MOUNTVIEW COURT
LONDON
N20 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JANE WILLIAMS Apr 1980 British Director 2023-04-06 CURRENT
MR SIMON JAMES DEFOE Jun 1976 British Director 2021-06-22 CURRENT
MR SCOTT THOMAS CADMAN Mar 1992 British Director 2023-04-06 CURRENT
MR NAVEED AHMAD Apr 1980 British Director 2022-11-16 CURRENT
MR SIMON JAMES DEFOE Jun 1976 British Director 2021-03-22 UNTIL 2021-03-22 RESIGNED
MR SIMON JAMES DEFOE Jun 1976 British Director 2021-04-23 UNTIL 2021-05-24 RESIGNED
MRS AMY RUTH BALAKRISHNAN Jan 1983 British Director 2021-03-22 UNTIL 2021-03-22 RESIGNED
MRS AMY RUTH BALAKRISHNAN Jan 1983 British Director 2021-06-22 UNTIL 2022-11-16 RESIGNED
MS ELIZABETH CLAIRE BENVENUTO Secretary 2021-03-22 UNTIL 2022-11-16 RESIGNED
MR SUNEESH DIPENDRAKUMAR PATEL Oct 1978 British Director 2021-03-22 UNTIL 2021-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hga Accountants & Financial Consultants Limited 2022-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amy Ruth Balakrishnan 2021-07-31 - 2022-11-16 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Defoe 2021-06-22 - 2022-11-16 6/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kathy Defoe 2021-05-26 - 2021-06-22 4/1955 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Simon James Defoe 2021-03-22 - 2021-05-26 6/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Amy Ruth Balakrishnan 2021-03-22 - 2021-03-23 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD FINN & CO. SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TEN FORWARD FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LCA SERVICES LIMITED DEVON Active MICRO ENTITY 69201 - Accounting and auditing activities
DIGITAL WORKS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INGENIOUS ACCOUNTING LIMITED WEMBLEY Dissolved... 69201 - Accounting and auditing activities
HOWSONS (STOKE) LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HOWSONS (AUDIT & ASSURANCE) LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TEN FORWARD PLANNING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
TEN FORWARD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HGA GROUP LTD GREATER LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HOWSONS (MANAGEMENT) LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
THE CLIMATE CHANGE BOND LTD ILFORD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITRUS ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 60100 - Radio broadcasting
CITRUS GROUP (U.K) LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CHITTENDEN HORLEY LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 69201 - Accounting and auditing activities
LONDON DEVELOPMENTS (GRAYS) LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LONDON DEVELOPMENTS FOUR LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CITRUS CONSULTANCY GROUP LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LONDON DEVELOPMENTS THREE LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ten Forward Accounting Ltd 2023-12-26 31-03-2023 £166,752 Cash
Ten Forward Accounting Ltd 2022-10-06 31-03-2022 £244,726 Cash

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