OpenCompanies

Ten Forward Finance Limited

Company number
04254970
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Jul 2001
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Financial management

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Officers

NameRoleAppointedResigned
FORMATION SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jul 2001 18 Jul 2001
FORMATION NOMINEES LIMITED Corporate-Nominee-Director 18 Jul 2001 18 Jul 2001
BALAKRISHNAN, Margitta Secretary 18 Jul 2001 31 Aug 2004
BALAKRISHNAN, Nathan Anthony Director 18 Jul 2001 30 Sep 2011
BALAKRISHNAN, Amy Ruth Secretary 1 Dec 2005 1 Aug 2012
BALAKRISHNAN, Nathan Anthony Director 19 Jul 2019 11 Mar 2021
BALAKRISHNAN, Nathan Anthony Secretary 30 Sep 2011 11 Mar 2021
DEFOE, Simon James Director 12 Feb 2019
BALAKRISHNAN, Amy Ruth Director 1 Dec 2005

Control

NameNature of controlNotifiedCeased
Mr Simon James Defoe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 12 Feb 2019
Mrs Amy Ruth Balakrishnan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2019 £668,579 £7,118 23
31 Jul 2018 £582,342 £5,769 21
31 Jul 2017 £682,619 -£123,222 21
28 Jul 2016 £469,278 £54,469 -
28 Jul 2015 £36,586 - -
28 Jul 2014 £143,230 £53,794 -
29 Jul 2013 £84,157 £16,467 -
31 Jul 2012 £78,110 - -
31 Jul 2011 £104,090 £0 -
31 Jul 2010 £59,877 £6,735 -
31 Jul 2009 £72,507 £5,199 -
31 Jul 2008 £16,824 £1,589 -
31 Jul 2007 £15,663 £3,085 -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Companies at the same address

Data