General information

Name:

Ninet Ltd

Office Address:

8th Floor, 54 Jermyn Street Jermyn Street SW1Y 6LX London

Number: 02113315

Incorporation date: 1987-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ninet Limited firm has been operating on the market for 37 years, having launched in 1987. Started with Companies House Reg No. 02113315, Ninet is categorised as a Private Limited Company located in 8th Floor, 54 Jermyn Street, London SW1Y 6LX. It is known under the name of Ninet Limited. It should be noted that the company also was listed as Britcan Exploration up till it was replaced 24 years ago. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

The directors currently appointed by the following limited company are as follow: Mladen N. selected to lead the company in 2002 in March and Roger G. selected to lead the company twenty seven years ago. In addition, the managing director's duties are constantly assisted with by a secretary - Roger G., who was chosen by this limited company twenty seven years ago.

  • Previous company's names
  • Ninet Limited 2000-11-20
  • Britcan Exploration Limited 1987-03-20

Financial data based on annual reports

Company staff

Mladen N.

Role: Director

Appointed: 01 March 2002

Latest update: 29 January 2024

Roger G.

Role: Director

Appointed: 13 November 1997

Latest update: 29 January 2024

Roger G.

Role: Secretary

Appointed: 13 November 1997

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Griffin Mining Ltd. This business can be reached in Hamilton at 2 Church Street and was registered as a PSC under the registration number 13667.

Griffin Mining Ltd
Address: 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 manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

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