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TEN MINUTES TOURING COMPANY LIMITED - C/O Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, United Kingdom
Company Information
- Company registration number
- 04813798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Shs
- Fifth Floor, The Terrace
- 76 Wardour Street
- London
- W1F 0UR
- United Kingdom C/O Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, W1F 0UR, United Kingdom UK
Management
- Managing Directors
- JONES, Nigel Graham
- MINOGUE, Brendan James
- MINOGUE, Kylie Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-27
- Age Of Company 2003-06-27 20 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Darenote Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUCKYSPRING LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
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TEN MINUTES TOURING COMPANY LIMITED Company Description
- TEN MINUTES TOURING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04813798. Its current trading status is "live". It was registered 2003-06-27. It was previously called LUCKYSPRING LIMITED. It has declared SIC or NACE codes as "93290". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at C/o Shs .
Get TEN MINUTES TOURING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ten Minutes Touring Company Limited - C/O Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, United Kingdom
- 2003-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-29) - AA01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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accounts-with-accounts-type-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-small (2015-02-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-12) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-05-14) - RP04
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change-account-reference-date-company-current-extended (2012-05-02) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-08-19) - 353
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legacy (2009-08-18) - 288c
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accounts-with-accounts-type-full (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 287
keyboard_arrow_right 2007
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legacy (2007-03-13) - 353
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legacy (2007-03-13) - 363a
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legacy (2007-04-02) - 288b
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legacy (2007-01-25) - 287
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-04-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-02-01) - 244
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363a
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legacy (2005-06-23) - 288c
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-29) - CERTNM
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legacy (2003-10-06) - 225
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legacy (2003-10-06) - 88(2)R
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legacy (2003-10-06) - 353
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legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-10-06) - 287
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incorporation-company (2003-06-27) - NEWINC