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 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.
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 |
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 |