Minecoin Group Ltd is a private limited company located at Kemp House, 152-160 City Road, London EC1V 2NX. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Simon R., appointed on 12 January 2020. Director Aaron K., appointed on 12 January 2020.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Kemp House |
| Office Address2 | 152-160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11314403 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 12 January 2020
Position: Director
Appointed: 12 January 2020
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Aaron K. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Horizon Mining Group Ltd that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Horizon Mining Group Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aaron K.
| Notified on | 12 January 2021 |
| Nature of control: |
significiant influence or control |
Horizon Mining Group Ltd
152-160 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10945696 |
| Notified on | 6 September 2018 |
| Ceased on | 16 May 2021 |
| Nature of control: |
75,01-100% shares |
Horizon Mining Group Ltd
Kemp House 152-160 New City Road, London, City Of London, EC1V 2NX, United Kingdom
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10945696 |
| Notified on | 17 April 2018 |
| Ceased on | 12 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 16, 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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