NORTH MINERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Reva, Viktors
Company Director born in November 1956
Individual (1 offspring)
Officer
2024-10-01 ~ dissolved
OF - Director → CIF 0
2
Denisenko, Vladislavs
Company Director born in April 1976
Individual (2 offsprings)
Officer
2023-03-01 ~ dissolved
OF - Director → CIF 0
Mr Vladislavs Denisenko
Born in April 1976
Individual (2 offsprings)
Person with significant control
2023-03-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Matisons, Normunds
Company Director born in March 1979
Individual
Officer
2020-06-21 ~ 2020-06-21
OF - Director → CIF 0
Mr Normunds Matisons
Born in March 1979
Individual
Person with significant control
2020-06-21 ~ 2020-06-21
PE - Ownership of shares – 75% or more → CIF 0
2
Viskers, Valentins
Company Director born in January 1954
Individual
Officer
2020-01-27 ~ 2020-01-27
OF - Director → CIF 0
Mr Valentins Viskers
Born in January 1954
Individual
Person with significant control
2020-01-27 ~ 2020-01-27
PE - Ownership of shares – 75% or more → CIF 0
3
Bartkevics, Edgars
Company Director born in July 1992
Individual (1 offspring)
Officer
2020-01-27 ~ 2020-01-27
OF - Director → CIF 0
2020-01-27 ~ 2023-03-01
OF - Director → CIF 0
Mr Edgars Bartkevics
Born in July 1992
Individual (1 offspring)
Person with significant control
2020-01-27 ~ 2020-01-27
PE - Ownership of shares – 75% or more → CIF 0
2020-01-27 ~ 2023-03-01
PE - Ownership of shares – 75% or more → CIF 0
4
Osipovas, Sergejus
Director born in October 1961
Individual
Officer
2020-01-07 ~ 2020-06-21
OF - Director → CIF 0
Mr Sergejus Osipovas
Born in October 1961
Individual
Person with significant control
2020-01-07 ~ 2020-06-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

OSIPOV LTD - 2021-11-16

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Fixed Assets

107,933 GBP2024-01-31

Current Assets

76,820 GBP2024-01-31

1 GBP2023-01-31

Creditors

Amounts falling due within one year

-123,805 GBP2024-01-31

Net Current Assets/Liabilities

-46,985 GBP2024-01-31

1 GBP2023-01-31

Total Assets Less Current Liabilities

60,949 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

60,949 GBP2024-01-31

2 GBP2023-01-31

Equity

60,949 GBP2024-01-31

2 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

NORTH MINERS LTD
Info
OSIPOV LTD - 2021-11-16
Registered number 12390768
12390768 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2020-01-07 and dissolved on 2025-06-24 (5 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.