Founded in 2016, Minetime, classified under reg no. 10076955 is an active company. Currently registered at 4th Floor EC2A 4LU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has one director. Roger G., appointed on 1 October 2018. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Anna G.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 4 Tabernacle Street |
| Town | London |
| Post code | EC2A 4LU |
| Country of origin | United Kingdom |
| Registration Number | 10076955 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 October 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Roger G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anna G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger G.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna G.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 38 253 | 351 348 | 296 465 | 202 220 | |
| Net Assets Liabilities | 100 | 1 710 | 199 122 | 129 675 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | -100 | 36 543 | 50 000 | 32 673 | 23 884 |
| Fixed Assets | 574 | ||||
| Net Current Assets Liabilities | 100 | 1 710 | 249 122 | 162 348 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 |
accounts | Free Download (4 pages) |
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