Minehead Project Limited is a private limited company located at 5 Broadbent Close, London N6 5JW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 1 director.
Director Tal O., appointed on 19 April 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 22 December 2023.
| Office Address | 5 Broadbent Close |
| Town | London |
| Post code | N6 5JW |
| Country of origin | United Kingdom |
| Registration Number | 13343164 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Fri, 22nd Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Cogress Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Cogress Gp Limited (In Administration) As Gp For Minehead Project Lp that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Arcstone Projects Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cogress Limited
C/O Kroll Advisory, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08950180 |
| Notified on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
Cogress Gp Limited (In Administration) As Gp For Minehead Project Lp
5 Broadbent Close, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09127689 |
| Notified on | 24 May 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
Arcstone Projects Ltd
5 Broadbent Close, London, N6 5JW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13337592 |
| Notified on | 19 April 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares |
Tal O.
| Notified on | 19 April 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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