| Company Name | I-Mine Ltd. |
|---|---|
| Director | Abubakar Lawal |
| Company Status | Active |
| Company Number | 11829724 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Dr Abubakar Lawal |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Mining Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Havelock Road Harrow London HA3 5SB |
| Director Name | Mr Suleiman Ibrahim Zakari |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 18 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Building 2 Croxley Park Watford WD18 8YA |
Location
| Registered Address | 19 Havelock Road Harrow London HA3 5SB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 26 June 2020 | Appointment of Mr Suleiman Ibrahim Zakari as a director on 18 June 2020 (2 pages) |
| 27 May 2020 | Change of details for Core International Mining and Marketing Company Ltd as a person with significant control on 26 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 May 2020 | Cessation of Abubakar Lawal as a person with significant control on 26 May 2020 (1 page) |
| 27 May 2020 | Notification of Abubakar Bature Lawal as a person with significant control on 27 May 2020 (2 pages) |
| 27 January 2020 | Registered office address changed from 207 Tamworth Road Newcastle upon Tyne NE4 5AP United Kingdom to First Floor, Building 2 Croxley Park Watford Watford WD18 8YA on 27 January 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|