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369 Mine Ltd LIVERPOOL


369 Mine Ltd is a private limited company situated at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2018-05-21, this 2-year-old company is run by 2 directors.
Director Jaimes L., appointed on 18 October 2018. Director Anthony R., appointed on 21 May 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2019-05-20 and the due date for the following filing is 2020-06-03.

369 Mine Ltd Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11374321
Date of Incorporation Mon, 21st May 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 21st Feb 2020 (245 days after)
Next confirmation statement due date Wed, 3rd Jun 2020 (2020-06-03)
Last confirmation statement dated Mon, 20th May 2019

Company staff

Jaimes L.

Position: Director

Appointed: 18 October 2018

Anthony R.

Position: Director

Appointed: 21 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Jaimes L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jaimes L.

Notified on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony R.

Notified on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony R.

Notified on 21 May 2018
Ceased on 17 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates May 20, 2019
filed on: 25th, July 2019
Free Download (5 pages)

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