MINER ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINER ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MINER ONE LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINER ONE LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINER ONE LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2019-12-30 | CURRENT |
JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2017-12-28 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Leisure Plc | 2019-12-30 | London | Ownership of shares 75 to 100 percent | |
Mr James Douglas Strachan Gordon | 2017-12-28 - 2019-12-30 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MINER_ONE_LIMITED - Accounts | 2023-06-15 | 31-12-2022 | £1 equity |
Micro-entity Accounts - MINER ONE LIMITED | 2021-09-24 | 31-12-2020 | £1 equity |
Dormant Company Accounts - MINER ONE LIMITED | 2020-12-30 | 31-12-2019 | £1 equity |
Dormant Company Accounts - MINER ONE LIMITED | 2019-09-26 | 31-12-2018 | £1 Cash £1 equity |