Minetime Limited

Active10076955 Private limited company
Incorporated
22 March 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Roger Gordon Goldie
Owned by
Roger Gordon Goldie
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Goldie, Roger Gordon
Director · Appointed 1 October 2018
British
Born April 1982 (44)
Officer history (1 former)
1 October 2018
Appointed Goldie, Roger Gordon as Director
1 October 2018
Resigned Grupa, Anna Magdalena as Director
22 March 2016
Appointed Grupa, Anna Magdalena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Gordon Goldie
Individual · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (1)
1 October 2018
Ceased Anna Magdalena Grupa — Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£15,887
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £1,710 £199,122 £129,675 £15,887
Balance sheet detail
202520242023202220212020
Fixed Assets£0£287£574
Current Assets£151,760£111,339£202,220£296,465£351,348£38,253
Creditors (< 1 year)£131,737£97,449£101,798£134,117£102,226£36,543
Creditors (> 1 year)£4,136£13,884£23,884£32,673£50,000
Net Current Assets£20,023£162,348£249,122£1,710
Net Assets£15,887£129,675£199,122£1,710
Shareholder Funds£15,887£293£77,112£129,675£199,122£1,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts29 April 2025
23 March 2026Confirmation statement with no updates22 March 2026
29 January 2026Previous accounting period shortened
24 March 2025Confirmation statement with no updates22 March 2025
2 December 2024Micro company accounts30 April 2024
Show all recent filings

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