10 Minutes with Limited

Company Registration Number: 08451881

Company registered in England and Wales

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10 Minutes with Limited is a Private Company Limited by Shares first registered on 19 March 2013. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 636 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

08451881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £405,085£123,690
Current Assets £356,117£1,267,316
of which Cash £260,468£1,178,560
Total Assets £761,202£1,391,006
Current Liabilities £67,777£117,143
Net Current Assets £288,340£1,150,173
Total Net Worth £693,425£1,273,863

Previous Names

No previous names

Company Officers

  • CEENNI, Enrico

    Director

    Appointed on 22 April 2013

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: February 1983

    MACAN PTE. LTD
    Hong Leong Building 16
    Raffles Quay #33-03
    Singapore
    048581
    Singapore

  • DI CINTIO, Manfredi

    Director

    Appointed on 19 March 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1977

    First Floor
    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • LOREDAN, Francesco

    Director

    Appointed on 23 June 2014

    Resigned on 23 July 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1958

    Flat 3
    19 Bolton Gardens
    London
    SW5 0AJ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN2AI. Transaction: MzE0NTA3NTQwNWFkaXF6a2N4.

  2. 10 February 2016 Statement of capital following an allotment of shares on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Capital. Type: SH01. Barcode: X50DOPGH. Transaction: MzE0MTU0MTI5NmFkaXF6a2N4.

  3. 25 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: X4KVIGKJ. Transaction: MzEzNTg1NzUwNmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JVYHB6. Transaction: MzEzNTE3NjA2N2FkaXF6a2N4.

  5. 11 August 2015 Statement of capital following an allotment of shares on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH01. Barcode: X4DK470J. Transaction: MzEyODc2MTI3NmFkaXF6a2N4.

  6. 14 May 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: X47C7V0O. Transaction: MzEyMzA5NTczOWFkaXF6a2N4.

  7. 29 April 2015 Statement of capital following an allotment of shares on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Capital. Type: SH01. Barcode: X4694LN6. Transaction: MzEyMjE0NDkxN2FkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4289. Transaction: MzEyMTE2Mjc3NmFkaXF6a2N4.

  9. 8 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzVEFRSDRhZGlxemtjeA.

  10. 2 April 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X44G6E2G. Transaction: MzEyMDUyMDU2OWFkaXF6a2N4.

  11. 23 March 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: X43S9H4G. Transaction: MzExOTcwNzUzMmFkaXF6a2N4.

  12. 10 September 2014 Termination of appointment of Francesco Loredan as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3G516Y0. Transaction: MzEwNzIzODAyMmFkaXF6a2N4.

  13. 21 July 2014 Appointment of Francesco Loredan as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3CLWZ7M. Transaction: MzEwNDA3MDM2M2FkaXF6a2N4.

  14. 15 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3C6H301. Transaction: MzEwMzc3MzY2NGFkaXF6a2N4.

  15. 1 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjk2MTg5NmFkaXF6a2N4.

  16. 23 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X3ANT0SJ. Transaction: MzEwMjM5ODI4OGFkaXF6a2N4.

  17. 23 June 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3ANT10A. Transaction: MzEwMjM5ODM5N2FkaXF6a2N4.

  18. 23 June 2014 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: X3ANT0YI. Transaction: MzEwMjM5ODM4OGFkaXF6a2N4.

  19. 23 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X3ANT0KO. Transaction: MzEwMjM5ODI1MWFkaXF6a2N4.

  20. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7LP2O. Transaction: MzEwMjI2NTYxOGFkaXF6a2N4.

  21. 17 June 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: X3A5Q6LM. Transaction: MzEwMTk3MzY3OGFkaXF6a2N4.

  22. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk1MzE5OGFkaXF6a2N4.

  23. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk1MzEwNmFkaXF6a2N4.

  24. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk1MzA2NGFkaXF6a2N4.

  25. 2 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X372AREA. Transaction: MzA5OTM1MDAzM2FkaXF6a2N4.

  26. 2 May 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: X372AR40. Transaction: MzA5OTM0OTk1MGFkaXF6a2N4.

  27. 2 May 2014 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X372ARAZ. Transaction: MzA5OTM1MDAxMWFkaXF6a2N4.

  28. 22 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZELI1. Transaction: MzA5ODQyNzM5NGFkaXF6a2N4.

  29. 9 April 2014 Statement of capital following an allotment of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH01. Barcode: X35H2S8P. Transaction: MzA5NzkzMjI3M2FkaXF6a2N4.

  30. 9 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X35H2SK3. Transaction: MzA5NzkzMjM4N2FkaXF6a2N4.

  31. 9 April 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: X35H2RQO. Transaction: MzA5NzkzMjEwMmFkaXF6a2N4.

  32. 9 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X35H2SWI. Transaction: MzA5NzkzMjM5MGFkaXF6a2N4.

  33. 9 April 2014 Statement of capital following an allotment of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH01. Barcode: X35H2S61. Transaction: MzA5NzkzMjI1N2FkaXF6a2N4.

  34. 26 March 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: X34DYPIR. Transaction: MzA5NjkzODUzMGFkaXF6a2N4.

  35. 26 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: X34DYQKX. Transaction: MzA5NjkzODg1MGFkaXF6a2N4.

  36. 26 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: X34DYRFT. Transaction: MzA5NjkzOTIzOGFkaXF6a2N4.

  37. 26 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X34DYPTT. Transaction: MzA5NjkzODYzNmFkaXF6a2N4.

  38. 26 March 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: X34DYRBE. Transaction: MzA5NjkzOTAyOWFkaXF6a2N4.

  39. 26 March 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X34DYPX5. Transaction: MzA5NjkzODY1MGFkaXF6a2N4.

  40. 26 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: X34DYR0Z. Transaction: MzA5NjkzODk4NWFkaXF6a2N4.

  41. 26 March 2014 Statement of capital following an allotment of shares on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH01. Barcode: X34DYQO1. Transaction: MzA5NjkzODg2NWFkaXF6a2N4.

  42. 26 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X34DYQAZ. Transaction: MzA5NjkzODcyNmFkaXF6a2N4.

  43. 6 March 2014 Statement of capital following an allotment of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH01. Barcode: X330MTVS. Transaction: MzA5NTcyMzUwNGFkaXF6a2N4.

  44. 6 March 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: X330MT6H. Transaction: MzA5NTcyMzMzNGFkaXF6a2N4.

  45. 6 March 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X330MTNF. Transaction: MzA5NTcyMzQxM2FkaXF6a2N4.

  46. 6 March 2014 Statement of capital following an allotment of shares on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Capital. Type: SH01. Barcode: X330MTEI. Transaction: MzA5NTcyMzQxNGFkaXF6a2N4.

  47. 6 March 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: X330MU21. Transaction: MzA5NTcyMzUyM2FkaXF6a2N4.

  48. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY4NzQwMGFkaXF6a2N4.

  49. 19 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X2NK9NZU. Transaction: MzA5MTExMzIxOWFkaXF6a2N4.

  50. 18 November 2013 Statement of capital following an allotment of shares on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Capital. Type: SH01. Barcode: A2L7S0GY. Transaction: MzA4ODkzNzg1N2FkaXF6a2N4.

  51. 18 November 2013 Statement of capital following an allotment of shares on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH01. Barcode: A2L7S0H6. Transaction: MzA4ODkzNzc0NWFkaXF6a2N4.

  52. 10 May 2013 Appointment of Enrico Ceenni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZEY0. Transaction: MzA3Nzc2MDQ2OWFkaXF6a2N4.

  53. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc2MDQxM2FkaXF6a2N4.

  54. 19 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L24IA6YW. Transaction: MzA3NDcyNTk4N2FkaXF6a2N4.

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