North Miners Ltd is a private limited company located at 16 Avenue Road, Southampton SO14 6TU. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Vladislavs D., appointed on 01 March 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to Companies House records there was a change of name on 2021-11-16 and their previous name was Osipov Ltd.
The latest confirmation statement was sent on 2022-03-31 and the deadline for the following filing is 2023-04-14. What is more, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 16 Avenue Road |
| Town | Southampton |
| Post code | SO14 6TU |
| Country of origin | United Kingdom |
| Registration Number | 12390768 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 14th Apr 2023 (2023-04-14) |
| Last confirmation statement dated | Thu, 31st Mar 2022 |
Position: Director
Appointed: 01 March 2023
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Vladislavs D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Edgars B. This PSC owns 75,01-100% shares. Moving on, there is Normunds M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Vladislavs D.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Edgars B.
| Notified on | 27 January 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Normunds M.
| Notified on | 21 June 2020 |
| Ceased on | 21 June 2020 |
| Nature of control: |
75,01-100% shares |
Sergejus O.
| Notified on | 7 January 2020 |
| Ceased on | 21 June 2020 |
| Nature of control: |
75,01-100% shares |
Valentins V.
| Notified on | 27 January 2020 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
Edgars B.
| Notified on | 27 January 2020 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
| Osipov | November 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 2 | 2 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Fixed Assets | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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