Ten Minutes Touring Company Limited. net worth, address, company information. Free

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Ten Minutes Touring Company Limited (reg no 04813798) is a private limited company created on 2003-06-27 in United Kingdom. The enterprise is situated at 30 Old Bailey, London EC4M 7AU. Having undergone a change in 2003-09-29, the previous name this company utilized was Luckyspring Limited. Ten Minutes Touring Company Limited operates SIC code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Ten Minutes Touring Company Limited
Number	04813798
Date of Incorporation:	2003/06/27
End of financial year:	29 June
Address:	30 Old Bailey, London, EC4M 7AU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 3 directors that can be found in this firm, we can name: Kylie M. (in the company from 30 June 2016), Brendan M. (appointment date: 23 September 2013), Nigel J. (appointed on 21 September 2010). The Companies House indexes 1 person of significant control - Darenote Limited, a corporation which can be reached at Old Bailey, Elstree Way, EC4M 7AU London, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,367,265	2,424,006	665,103	1,385,577	1,661,395
Total Assets Less Current Liabilities	1,836,135	1,718,196	649,170	1,171,628	1,285,215

People with significant control

Darenote Limited

6 April 2016

Address	30 Old Bailey, Elstree Way, London, Hertfordshire, EC4M 7AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02474184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: 5th September 2022. New Address: 30 Old Bailey London EC4M 7AU. Previous address: C/O Shs Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR United Kingdom filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 17th, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 12th, May 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 21st October 2019. New Address: C/O Shs Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR. Previous address: 5th Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom filed on: 21st, October 2019 \| address	Free Download (1 page)
(AD01) Address change date: 17th June 2019. New Address: 5th Floor 104 Oxford Street London Greater London W1D 1LP. Previous address: C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR England filed on: 17th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 19th January 2018. New Address: C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 29th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st July 2015: 100.00 GBP capital
(AA) Small-sized company accounts made up to 30th June 2014 filed on: 20th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2013 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th June 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th June 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 31st March 2012 to 30th June 2012 filed on: 2nd, May 2012 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th June 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 19th, August 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2008 filed on: 9th, April 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 1st, May 2008 \| accounts	Free Download (13 pages)
(287) Registered office changed on 15/02/08 from: 4TH floor, 88-90 baker street, london, W1U 6TQ filed on: 15th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/08 from: 4TH floor, 88-90 baker street, london, W1U 6TQ filed on: 15th, February 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2006 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: becket house, 1 lambeth palace road, london, SE1 7EU filed on: 25th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: becket house, 1 lambeth palace road, london, SE1 7EU filed on: 25th, January 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 29th, April 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 29th, April 2005 \| accounts	Free Download (10 pages)
(363a) Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 10th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 6th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 6th, October 2003 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 6th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (17 pages)

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