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Summary

Contact details

Officers11

Finance3

Events1

Documents81

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TEN MINUTES TOURING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2003 (21 years ago)

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Summary

NameTEN MINUTES TOURING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04813798
Incorporation Date27 Jun 2003 (21 years ago) / 641 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 30 OLD BAILEY, EC4M 7AU

Officers

corporate

IndividualUnited Kingdom

DARENOTE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minogue, Kylie Ann

Director


Appointed on30 Jun 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Jones, Nigel Graham

Director


Appointed on21 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dales Evans Business Management Limited

Corporate Secretary


Appointed on16 Feb 2007

Resigned on04 Feb 2008

individual

IndividualUnited Kingdom

Sec Co Limited

Corporate Secretary


Appointed on04 Feb 2008

Resigned on15 Feb 2018

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Financial reports

YearNet profitTotal equityOther
2022-1,171,628 GBP
(~$1,443,696)
View full report
2021-69,026 GBP
(~-$94,930)
649,170 GBP
(~$892,789)
View full report
2020882,061 GBP
(~$1,131,089)
1,718,196 GBP
(~$2,203,286)
View full report

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Events

Old value

29 Sep 2003

Name changeLUCKYSPRING LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Change person director company with change dateCH01View
05 Sep 2022Change registered office address company with date old address new addressAD01View
05 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Frequently asked questions

Where is TEN MINUTES TOURING COMPANY LIMITED's headquarters?

TEN MINUTES TOURING COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30 OLD BAILEY, EC4M 7AU

What is TEN MINUTES TOURING COMPANY LIMITED's industry?

TEN MINUTES TOURING COMPANY LIMITED is in the industry of Other amusement and recreation activities

What year was TEN MINUTES TOURING COMPANY LIMITED started?

TEN MINUTES TOURING COMPANY LIMITED was started in 2003

Sources: Companies House