Introduction
Watch Company
T
TEN ELEVEN VENTURES UK, LTD
TEN ELEVEN VENTURES UK, LTD is an active company incorporated on 10 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. TEN ELEVEN VENTURES UK, LTD was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14288913
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
Office 2, the Limes Bayshill Road Cheltenham GL50 3AW United Kingdom
From: 10 August 2022To: 20 September 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 20 Sept 2022
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
20 Sept 2022
Active
PALMER, David John
Active3 More London Riverside, LondonSE1 2AQ
Born February 1979
Director
Appointed 10 Aug 2022
PALMER, David John
3 More London Riverside, LondonSE1 2AQ
Born February 1979
Director
10 Aug 2022
Active
DOLL, Alexander Pucci
ResignedBayshill Road, CheltenhamGL50 3AW
Born March 1970
Director
Appointed 10 Aug 2022
Resigned 10 Aug 2022
DOLL, Alexander Pucci
Bayshill Road, CheltenhamGL50 3AW
Born March 1970
Director
10 Aug 2022
Resigned 10 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Pucci Doll
ActiveSuite 401, Burlingame
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Mr Alexander Pucci Doll
Suite 401, Burlingame
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
20 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 September 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2022