TEN MINUTES TOURING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TEN MINUTES TOURING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEN MINUTES TOURING COMPANY LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

TEN MINUTES TOURING COMPANY LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYLIE ANN MINOGUE May 1968 Australian Director 2016-06-30 CURRENT
MR BRENDAN JAMES MINOGUE May 1970 Australian Director 2013-09-23 CURRENT
MR NIGEL GRAHAM JONES Feb 1967 Welsh Director 2010-09-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-07-10 RESIGNED
SEC CO LIMITED Corporate Secretary 2008-02-04 UNTIL 2018-02-15 RESIGNED
DALES EVANS BUSINESS MANAGEMENT LIMITED Corporate Secretary 2007-02-16 UNTIL 2008-02-04 RESIGNED
RONALD CHARLES MINOGUE Apr 1941 Australian Director 2003-07-10 UNTIL 2013-09-14 RESIGNED
ROBERT TERRY BLAMEY Oct 1950 Australian Director 2003-07-10 UNTIL 2012-12-31 RESIGNED
RONALD CHARLES MINOGUE Apr 1941 Australian Secretary 2003-07-10 UNTIL 2007-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darenote Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARENOTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TERRY BLAMEY MANAGEMENT LIMITED HERTFORD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KITTEN GREY LIMITED LONDON ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
SAPPHIRE COAST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
SHORT STUFF LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
GLITTER RAIN LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-05 30-06-2023 1,592,537 Cash 1,285,215 equity
ACCOUNTS - Final Accounts preparation 2023-01-14 30-06-2022 1,385,577 Cash 1,171,628 equity
ACCOUNTS - Final Accounts preparation 2021-11-30 30-06-2021 650,556 Cash 649,170 equity
ACCOUNTS - Final Accounts preparation 2021-02-18 30-06-2020 1,889,930 Cash 1,718,196 equity

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