| Company Name | 10 Minute Ventures Limited |
|---|---|
| Director | Jay Philip Bregman |
| Company Status | Active |
| Company Number | 09021954 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jay Philip Bregman |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Jay Philip Bregman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Current Liabilities | £5,613 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 September 2021 | Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 9 January 2017 | Director's details changed for Mr Jay Philip Bregman on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Jay Philip Bregman on 9 January 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 January 2017 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 January 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2016 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 12 January 2016 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 April 2015 | Director's details changed for Mr Jay Philip Bregman on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Jay Philip Bregman on 30 April 2015 (2 pages) |
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|