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Ninet Limited LONDON

Founded in 1987, Ninet, classified under reg no. 02113315 is an active company. Currently registered at 8th Floor, 54 Jermyn Street SW1Y 6LX, London the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th November 2000 Ninet Limited is no longer carrying the name Britcan Exploration.

Currently there are 2 directors in the the company, namely Mladen N. and Roger G.. In addition one secretary - Roger G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John F. who worked with the the company until 1 October 1993.

Ninet Limited Address / Contact

Office Address 8th Floor, 54 Jermyn Street
Office Address2 Jermyn Street
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113315
Date of Incorporation Fri, 20th Mar 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Mladen N.

Position: Director

Appointed: 01 March 2002

Roger G.

Position: Director

Appointed: 13 November 1997

Roger G.

Position: Secretary

Appointed: 13 November 1997

Gordon M.

Position: Director

Appointed: 22 December 2000

Resigned: 01 March 2002

Craig N.

Position: Director

Appointed: 13 November 1997

Resigned: 22 December 2000

Ciaran F.

Position: Director

Appointed: 26 October 1993

Resigned: 13 November 1997

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 01 October 1993

Resigned: 13 November 1997

Christopher H.

Position: Director

Appointed: 01 October 1993

Resigned: 13 November 1997

John F.

Position: Secretary

Appointed: 16 July 1992

Resigned: 01 October 1993

John F.

Position: Director

Appointed: 16 July 1992

Resigned: 01 October 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Griffin Mining Ltd from Hamilton, Bermuda. This PSC is categorised as "a limited liability". This PSC.

Griffin Mining Ltd

2 Church Street, Hamilton. Bermuda 2 Church Street, Hamilton, Bermuda

Legal authority Bermuda
Legal form Limited Liability
Country registered Bermuda
Place registered Bermuda
Registration number 13667
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Britcan Exploration November 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, June 2023 		Free Download (1 page)

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