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 - LONDON

This company is listed in the following categories:
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

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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

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