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PROJECT MINER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Miner Ltd. The company was founded 10 years ago and was given the registration number 08903909. The firm's registered office is in CARDIFF. You can find them at 08903909: Companies House Default Address, , Cardiff, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PROJECT MINER LTD
Company Number:08903909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:08903909: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Project M, Aldgate Tower, 4th Floor, 2 Leman Street, London, England, E1 8FA

Director07 October 2014Active
76, Park Road, Norwich, England, NR10 3PJ

Director20 February 2014Active

People with Significant Control

Mr Sean Mcnicholas
Notified on:17 April 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:20 Wenlock Rd, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation compulsory return final meeting.

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2022-07-05Insolvency

Liquidation compulsory winding up progress report.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-05-19Insolvency

Liquidation compulsory appointment liquidator.

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2021-04-12Insolvency

Liquidation compulsory winding up order.

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2021-01-28Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-01-20Address

Default companies house registered office address applied.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-13Mortgage

Mortgage satisfy charge full.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-04Capital

Capital allotment shares.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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