Dale Minerals Limited is a private limited company that can be found at 49B Market Square, C/O C S Wilkinson, Witney OX28 6AG. Incorporated on 2019-03-08, this 5-year-old company is run by 1 director.
Director John B., appointed on 09 December 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House information there was a change of name on 2023-06-22 and their previous name was Pps Blockchain Ltd.
The last confirmation statement was sent on 2023-03-07 and the due date for the following filing is 2024-03-21. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 49b Market Square |
| Office Address2 | C/o C S Wilkinson |
| Town | Witney |
| Post code | OX28 6AG |
| Country of origin | United Kingdom |
| Registration Number | 11869585 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 09 December 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Mdc Nominees Limited from Witney, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is St James House Plc that put Windsor, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mdc Nominees Limited
49b Market Square C/O C S Wilkinson, Witney, Oxfordshire, OX28 6AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09606912 |
| Notified on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St James House Plc
Gainsborough House 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04458947 |
| Notified on | 8 March 2019 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pps Blockchain | June 22, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 1, 2023 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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