FOUR MINUTES LIMITED

FOUR MINUTES LIMITED is an active private limited company, incorporated on 2 March 2017. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FOUR MINUTES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
Address Line 2	VAN ROAD
Post Town	CAERPHILLY
County	CAERPHILLY
Country	WALES
Postcode	CF83 3GG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	30/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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.

Company Name History

From incorporation onwards:

FOUR MINUTES LIMITED

Directors

(The company's officers)

MR MARK HESKETH

(~56 year old British national)

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CAERPHILLY, CF83 3GG, WALES

Current Director
Gives occupation as CTO
Usually resident in UNITED KINGDOM

Appointed on 10/10/2018

MRS FOTEINI TENEKETZH

(~45 year old Greek national)

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CAERPHILLY, CF83 3GG, WALES

Current Director
Gives occupation as TRAINER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)

Mrs Foteini Teneketzh

(~45 year old Greek national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Mr Mark Hesketh

(~56 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 10/10/2018

Connections

(Shared officers)

IQDEV LIMITED

MR MARK HESKETH

SMARTLIST PROPERTIES LTD

MR MARK HESKETH

ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED

MR MARK HESKETH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)