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Company Information for

MINETIME LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
10076955
Private Limited Company
Active

Company Overview

About Minetime Ltd
MINETIME LIMITED was founded on 2016-03-22 and has its registered office in London. The organisation's status is listed as "Active". Minetime Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINETIME LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
 
Filing Information
Company Number 10076955
Company ID Number 10076955
Date formed 2016-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:24:19
Primary Source:Companies House
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Companies with same name MINETIME LIMITED
The following companies were found which have the same name as MINETIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Minetime LLC Indiana Unknown
MINETIME PTY LTD Active Company formed on the 2006-10-04

Company Officers of MINETIME LIMITED

Current Directors
Officer Role Date Appointed
ANNA MAGDALENA GRUPA
 Director 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MAGDALENA GRUPA QUICK RESTART LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ANNA MAGDALENA GRUPA MJL PENROSE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
ANNA MAGDALENA GRUPA SQUAREBRICK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ANNA MAGDALENA GRUPA NEW CHATHAM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA SMARTPROP SOLUTIONS 2020 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA MARBLE WARRIOR LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA RAVE ON LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA COMPUSEC LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA CURTIN & CO. LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA TANGERINE TURTLE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANNA MAGDALENA GRUPA WHISTLE BLOWER LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANNA MAGDALENA GRUPA HEROZERO LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ANNA MAGDALENA GRUPA PRISTINE LIGHT LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA MONSTER STOMP LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ANNA MAGDALENA GRUPA AUBURN SHARK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA PARAMOUNT KENT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA WALK ALONE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA DESDE LONDON LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA JACK DIAMOND LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA FRESH PRODUCE SUPPLIES LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA BRAINERCISE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA PULP SCIENCE LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANNA MAGDALENA GRUPA HAPPY CATERPILLAR LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANNA MAGDALENA GRUPA BEGUILING DAY LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANNA MAGDALENA GRUPA BREEZY WIND LIMITED Director 2014-05-02 CURRENT 2014-05-01 Active
ANNA MAGDALENA GRUPA HAPPINESS SMILE LIMITED Director 2014-03-30 CURRENT 2013-03-27 Dissolved 2015-05-12
ANNA MAGDALENA GRUPA FERGUSON OIL SUPPLIES LIMITED Director 2013-07-09 CURRENT 1999-02-25 Dissolved 2014-03-25
ANNA MAGDALENA GRUPA NCOMM LIMITED Director 2013-07-09 CURRENT 2000-08-02 Dissolved 2014-03-25
ANNA MAGDALENA GRUPA FLAMBEAU LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ANNA MAGDALENA GRUPA BLUE CANOPY LIMITED Director 2013-01-23 CURRENT 2013-01-22 Dissolved 2013-10-01
ANNA MAGDALENA GRUPA IRIS BLACK LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
ANNA MAGDALENA GRUPA JOY TO ALL LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA CELTIC TEA LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA TEAM PARAMOUNT LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANNA MAGDALENA GRUPA NILEQUOTE LIMITED Director 2011-09-26 CURRENT 2002-09-25 Dissolved 2013-11-05
ANNA MAGDALENA GRUPA R.V.P.A. SERVICES LIMITED Director 2011-07-08 CURRENT 1994-07-18 Active
ANNA MAGDALENA GRUPA SIRENS 999 LIMITED Director 2011-05-07 CURRENT 2011-05-05 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA JOLLY TRIO LIMITED Director 2011-05-07 CURRENT 2009-05-06 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA AUGUST JOE LIMITED Director 2011-05-01 CURRENT 2009-04-30 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA RIO TNT LIMITED Director 2011-04-20 CURRENT 2011-04-19 Active - Proposal to Strike off
ANNA MAGDALENA GRUPA YELLOW UMBRELLA LIMITED Director 2011-04-16 CURRENT 2009-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-05CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-24AA01Previous accounting period extended from 31/01/22 TO 30/04/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-29RES12Resolution of varying share rights or name
2021-11-29CC01Notice of Restriction on the Company's Articles
2021-11-24SH08Change of share class name or designation
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-23PSC04Change of details for Mr Roger Gordon Goldie as a person with significant control on 2019-10-03
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-12-10AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE United Kingdom
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-15PSC07CESSATION OF ANNA MAGDALENA GRUPA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MAGDALENA GRUPA
2018-11-15AP01DIRECTOR APPOINTED MR ROGER GORDON GOLDIE
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GORDON GOLDIE
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINETIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINETIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINETIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINETIME LIMITED

Intangible Assets
Patents
We have not found any records of MINETIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINETIME LIMITED
Trademarks
We have not found any records of MINETIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINETIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MINETIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINETIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINETIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINETIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4LU