General information

Name:

Four Minutes Ltd

Office Address:

Britannia House Caerphilly Business Park Van Road CF83 3GG Caerphilly

Number: 10649250

Incorporation date: 2017-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Caerphilly under the following Company Registration No.: 10649250. The firm was established in the year 2017. The headquarters of the company is located at Britannia House Caerphilly Business Park Van Road. The zip code is CF83 3GG. The company's SIC code is 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Thursday 31st March 2022 is the last time company accounts were reported.

Within the following limited company, many of director's assignments up till now have been executed by Mark H. and Foteini T.. Within the group of these two executives, Foteini T. has managed limited company for the longest time, having been a vital part of officers' team since 2017.

Executives who control the firm include: Foteini T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 10 October 2018

Latest update: 26 April 2024

Foteini T.

Role: Director

Appointed: 02 March 2017

Latest update: 26 April 2024

People with significant control

Foteini T.
Notified on 2 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 10 October 2018
Nature of control:
1/2 or less of shares
Foteini T.
Notified on 2 March 2017
Ceased on 2 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 02 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 85590 : Other education not elsewhere classified
7
Company Age

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