| Company Name | Mine Monies Ltd |
|---|---|
| Directors | Amina Gani and Afzal Gani |
| Company Status | Active |
| Company Number | 11937636 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Amina Gani |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | Mr Afzal Gani |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
Location
| Registered Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (overdue) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 15 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 9 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 18 January 2022 | Director's details changed for Mrs Amina Gani on 13 January 2022 (2 pages) |
| 18 January 2022 | Change of details for Mrs Amina Gani as a person with significant control on 13 January 2022 (2 pages) |
| 18 January 2022 | Registered office address changed from 5 Streatham Road Mitcham CR4 2AP England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 18 January 2022 (1 page) |
| 24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 10 April 2019 | Incorporation Statement of capital on 2019-04-10
|