General information

Name:

Mineralfields Limited

Office Address:

43 Tarrant Street BN18 9DJ Arundel

Number: 08966329

Incorporation date: 2014-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 43 Tarrant Street, Arundel BN18 9DJ Mineralfields Ltd is classified as a Private Limited Company registered under the 08966329 registration number. This firm was launched on March 28, 2014. The enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Mineralfields Limited reported its latest accounts for the period up to Sun, 29th May 2022. The firm's latest annual confirmation statement was filed on Wed, 12th Apr 2023.

There is a number of two directors managing this firm at the moment, namely Jeremy H. and Peter K. who have been carrying out the directors tasks for one year.

The companies with significant control over this firm are: Mineralfields Group Limited owns over 3/4 of company shares. This business can be reached in London at Broadway, SW1 0BL, London and was registered as a PSC under the reg no 09038097.

Financial data based on annual reports

Company staff

Jeremy H.

Role: Director

Appointed: 18 May 2023

Latest update: 16 March 2024

Peter K.

Role: Director

Appointed: 03 March 2015

Latest update: 16 March 2024

People with significant control

Mineralfields Group Limited
Address: 50 Broadway, London, London, SW1 0BL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies In England & Wales
Registration number 09038097
Notified on 15 April 2018
Nature of control:
over 3/4 of shares
Jeremy H.
Notified on 12 April 2017
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 29 May 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Third Floor 15 Poland Street

Post code:

W1F 8QE

City / Town:

London

Accountant/Auditor,
2015

Name:

Palakservices Ltd

Address:

80 Woodrush Way Chadwell Heath

Post code:

RM6 5BL

City / Town:

Romford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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