10Eqs UK Limited

Company Name	10Eqs UK Limited
Director	AndrÉS Stephan Matthias Freiherr Von LÖHneysen
Company Status	Active
Company Number	07706685
Category	Private Limited Company
Incorporation Date	15 July 2011(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr AndrÉS Stephan Matthias Freiherr Von LÖHneysen
Date of Birth	January 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	20 November 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr AndrÉS Stephan Matthias Freiherr Von LÖHneysen
Date of Birth	January 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	20 November 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Current
Appointed	27 January 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(1 week, 6 days after company formation)
Appointment Duration	6 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Miss Rebecca Hill
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Jlenia Bonatti
Date of Birth	October 1977 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2014(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Ms Claudia Pugni
Date of Birth	October 1979 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2014(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	10eqs.com
Email address	[email protected]

Location

Registered Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	10eqs Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£276,160
Cash	£7,635
Current Liabilities	£286,845

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2022 (6 months, 2 weeks ago)
Next Return Due	5 December 2023 (6 months from now)

Filing History

21 January 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 December 2018	Appointment of Mr Andrés Stephan Matthias Freiherr Von Löhneysen as a director on 20 November 2018 (2 pages)
3 December 2018	Termination of appointment of Claudia Pugni as a director on 20 November 2018 (1 page)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
18 July 2017	Notification of Eberhard Von Lohneysen as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
18 July 2017	Notification of Eberhard Von Lohneysen as a person with significant control on 6 April 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
31 December 2014	Appointment of Ms Claudia Pugni as a director on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Jlenia Bonatti as a director on 31 December 2014 (1 page)
31 December 2014	Appointment of Ms Claudia Pugni as a director on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Jlenia Bonatti as a director on 31 December 2014 (1 page)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Termination of appointment of Rebecca Hill as a director on 10 July 2014 (1 page)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Termination of appointment of Rebecca Hill as a director on 10 July 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014	Appointment of Miss Jlenia Bonatti as a director (2 pages)
22 April 2014	Appointment of Miss Jlenia Bonatti as a director (2 pages)
23 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
16 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
15 May 2013	Director's details changed for Miss Rebecca Hill on 25 April 2013 (2 pages)
15 May 2013	Director's details changed for Miss Rebecca Hill on 25 April 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
20 March 2012	Director's details changed for Miss. Rebecca Hill on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Miss. Rebecca Hill on 20 March 2012 (2 pages)
2 February 2012	Appointment of Miss. Rebecca Hill as a director (2 pages)
2 February 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
2 February 2012	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Miriam Lewis as a director (1 page)
2 February 2012	Termination of appointment of Lambda Directors Limited as a director (1 page)
2 February 2012	Termination of appointment of Nira Amar as a director (1 page)
2 February 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
2 February 2012	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Appointment of Miss. Rebecca Hill as a director (2 pages)
2 February 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
2 February 2012	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Miriam Lewis as a director (1 page)
2 February 2012	Termination of appointment of Lambda Directors Limited as a director (1 page)
2 February 2012	Termination of appointment of Nira Amar as a director (1 page)
2 February 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
28 July 2011	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages)
28 July 2011	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages)
15 July 2011	Incorporation (12 pages)
15 July 2011	Incorporation (12 pages)

10Eqs UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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