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FOUR MINUTES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Minutes Limited. The company was founded 7 years ago and was given the registration number 10649250. The firm's registered office is in CAERPHILLY. You can find them at Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:FOUR MINUTES LIMITED
Company Number:10649250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director10 October 2018Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director02 March 2017Active

People with Significant Control

Mr Mark Hesketh
Notified on:10 October 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Foteini Teneketzh
Notified on:02 March 2017
Status:Active
Date of birth:June 1979
Nationality:Greek
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Significant influence or control
Mrs Foteini Teneketzh
Notified on:02 March 2017
Status:Active
Date of birth:February 1979
Nationality:Greek
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-02Incorporation

Incorporation company.

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