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GOLDEN MINUTE LTD

13278171 · incorporated 2021-03-19 · Active

Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 30 September 2026 · filing history 30 September 2026

Registered office
59 COTON ROAD, FIRST FLOOR, NUNEATON, ENGLAND, CV11 5TS
Accounts overdue
No
Current ownership (bands, not exact percentages)
Ms Aleksandra Anna Galant — 25-50% (shares)
Mr Wojciech Krzysztof Borowicz — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Wojciech Krzysztof Borowicz — 19 March 2021 (appointed)
Aleksandra Anna Galant — 19 March 2021 (appointed)
Jakub Mikolaj Niestatek — 23 September 2025 (appointed)
What the company does
Retail sale via mail order houses or via Internet
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-03-31)
Net assets: £8,079
Average employees: 0

Timeline

See everything that has happened at GOLDEN MINUTE LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.