TEN MINUTES TOURING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TEN MINUTES TOURING COMPANY LIMITED
COMPANY NUMBER
04813798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
27/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2003
29/09/2003
LUCKYSPRING LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
C/O Shs
Fifth Floor
The Terrace
London
W1F 0UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARENOTE LIMITED | Active - Accounts Filed | View Report |
| TEN MINUTES TOURING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Timothy Glynn Davies (930317643) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEN MINUTES TOURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEN MINUTES TOURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN MINUTES TOURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2010 - Present (14 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/10/2024 - Present (1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARENOTE LIMITED | Active - Accounts Filed | View Report |
| TEN MINUTES TOURING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Timothy Glynn Davies (930317643) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Kylie Ann Minogue (910365514) Appointed |
| 05/10/2021 | New Board Member Kylie Ann Minogue (910365514) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 23/10/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 21/03/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | SEC CO LIMITED (909447217) has left the board |
| 23/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Kylie Ann Minogue (921508888) Appointed |
| 19/03/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 15/10/2013 | Brendan James Minogue (918182787) has left the board |
| 15/10/2013 | New Board Member Brendan James Minogue (918182744) Appointed |
| 08/10/2013 | Ronald Charles Minogue (901311866) has left the board |
| 08/10/2013 | New Board Member Brendan James Minogue (918182787) Appointed |
| 20/07/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 18/01/2013 | Robert Terry Blamey (908648103) has left the board |
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