Gigamine Ltd LONDON


Gigamine Ltd is a private limited company located at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2021-07-08, this 2-year-old company is run by 1 director.
Director Jeremy W., appointed on 23 September 2022.
The company is categorised as "treatment and disposal of hazardous waste" (SIC code: 38220). According to official data there was a change of name on 2022-02-01 and their previous name was Mineable Ltd.
The latest confirmation statement was filed on 2023-07-09 and the due date for the following filing is 2024-07-23. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Gigamine Ltd Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13501648
Date of Incorporation Thu, 8th Jul 2021
Industry Treatment and disposal of hazardous waste
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Jeremy W.

Position: Director

Appointed: 23 September 2022

Peter C.

Position: Director

Appointed: 07 December 2021

Resigned: 28 October 2022

Aamer S.

Position: Director

Appointed: 08 July 2021

Resigned: 03 October 2023

Ali E.

Position: Director

Appointed: 08 July 2021

Resigned: 03 October 2023

Ben G.

Position: Director

Appointed: 08 July 2021

Resigned: 15 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Jeremy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ali E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ben G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy W.

Notified on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Ali E.

Notified on 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Ben G.

Notified on 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Aamer S.

Notified on 8 July 2021
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mineable February 1, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control October 12, 2023
filed on: 26th, October 2023
Free Download (2 pages)

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