Dni Mining Shareholders Ltd. net worth, address, company information. Free

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Dni Mining Shareholders Ltd (Companies House Registration Number 07942387) is a private limited company founded on 2012-02-09 in England. The company is located at 3 Bennion Road, Bushby, Leicester LE7 9QF. Dni Mining Shareholders Ltd is operating under SIC code: 7290 which means "mining of other non-ferrous metal ores", SIC code: 7210 - "hardware consultancy".

Company details

Name	Dni Mining Shareholders Ltd
Number	07942387
Date of Incorporation:	2012-02-09
End of financial year:	31 March
Address:	3 Bennion Road, Bushby, Leicester, LE7 9QF
SIC code:	7290 - Mining of other non-ferrous metal ores 7210 - Hardware consultancy

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Ivan S. (in the company from 01 November 2012). The official register indexes 1 person of significant control - Michael G., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	193,461	289,919	289,791	289,655	305,223	304,813	304,735	223	170	304,475	304,462
Total Assets Less Current Liabilities	190,968	287,426	287,298	287,162	302,730	302,320	302,242	302,162	302,109	304,475	304,462
Fixed Assets	-	-	-	-	-	-	-	304,432	304,432	-	-
Shareholder Funds	190,968	287,426	287,298	287,162	302,730	-	-	-	-	-	-

People with significant control

Michael G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 8, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 8, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 8, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 8, 2020 filed on: 8th, February 2020 \| confirmation statement	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2019 filed on: 9th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 24, 2017 filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 16th, February 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on February 16, 2016: 267599.87 GBP capital
(TM01) Director's appointment was terminated on November 12, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Bennion Road Bushby Leicester LE7 9QF. Change occurred on September 15, 2015. Company's previous address: Airport House 18-23 Purley Way Croydon CR0 0XZ. filed on: 15th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 10th, February 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on February 10, 2015: 267599.87 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 10th, February 2014 \| annual return	Free Download (11 pages)
(AP01) On October 4, 2013 new director was appointed. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to February 28, 2013 (was March 31, 2013). filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 13th, February 2013 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AP01) On December 10, 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 10, 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 10, 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) On April 12, 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2012 \| incorporation	Free Download (24 pages)

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