MINETIME LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU
  • Active
  • Private Limited Company
  • Company No. 10076955
  • Last Updated: 01 Mar 2024

Company Profile

MINETIME LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in LONDON. MINETIME LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 7 months and 18 days.

Name MINETIME LIMITED
Company number 10076955
Company type Private Limited Company
Incorporation date 22 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger Gordon Goldie Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Anna Magdalena Grupa Nationality: Polish Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MINETIME LIMITED.

Previous Names

Name Change Date
MINETIME LIMITED 22 Mar 2016