GOLDEN MINUTE LTD

Key Data

Status

Active

Company No.

13278171

Incorporation date

19/03/2021

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

24/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/09/2025

Appointment of Mr Jakub Mikolaj Niestatek as a director on 2025-09-23

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

11/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

24/03/2023

Director's details changed for Mr Wojciech Krzysztof Borowicz on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Ms Aleksandra Anna Galant on 2023-03-24

View PDF (2 pages)

24/03/2023

Change of details for Mr Wojciech Krzysztof Borowicz as a person with significant control on 2023-03-24

View PDF (2 pages)

24/03/2023

Change of details for Ms Aleksandra Anna Galant as a person with significant control on 2023-03-24

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.23 % *

* during past year

Cash in Bank

£4,191.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
7.83K
-
0.00
8.10K
-

2023
1
5.64K
-
0.00
4.19K
-

2023
1
5.64K
-
0.00
4.19K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.64K £-27.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19K £-48.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aleksandra Anna Galant	Director	19/03/2021 - Present	2
Niestatek, Jakub Mikolaj	Director	23/09/2025 - Present	-
Wojciech Krzysztof Borowicz	Director	19/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOLDEN MINUTE LTD

GOLDEN MINUTE LTD is an(a) Active company incorporated on 19/03/2021 with the registered office located at 59 Coton Road, First Floor, Nuneaton CV11 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN MINUTE LTD?

GOLDEN MINUTE LTD is currently Active. It was registered on 19/03/2021 .

Where is GOLDEN MINUTE LTD located?

GOLDEN MINUTE LTD is registered at 59 Coton Road, First Floor, Nuneaton CV11 5TS.

What does GOLDEN MINUTE LTD do?

GOLDEN MINUTE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does GOLDEN MINUTE LTD have?

GOLDEN MINUTE LTD had 1 employees in 2023.

What is the latest filing for GOLDEN MINUTE LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-18 with no updates.