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GSN MINING UK LIMITED

GSN MINING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGSN MINING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10227020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSN MINING UK LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is GSN MINING UK LIMITED located?

    Registered Office Address
    C/O Arch Law Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSN MINING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GSN MINING UK LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for GSN MINING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree, Level 2 8 Bishopsgate London EC2N 4BQ on Apr 09, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		8 pagesCS01

    Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016

    		1 pagesAD01

    Appointment of Neil Karl Martin as a director on Jun 24, 2016

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GSN MINING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Secretary
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		208986000001
    HARBER, Ben
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Director
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		United KingdomBritish147505700001
    MARTIN, Neil Karl
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Director
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		AustraliaAustralian209286920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSN MINING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Ernest Comb
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Jun 11, 2016
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scott David Donaldson
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Jun 11, 2016
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		No
    Nationality: New Zealander
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Karl Martin
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Jun 11, 2016
    Huckletree, Level 2
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0