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LIVE · CORPUS
Dossier
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MINE THE GAP LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2012-12-06
Legal form
ltd
Activity
55100, 56302, 82990
Registered office
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

MINE THE GAP LTD is a ltd registered in GB, incorporated 2012-12-06 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
08320651
Status
liquidation
Type
ltd
Incorporated
2012-12-06
Registered office
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE
SIC
55100, 56302, 82990
Officers · 3 active
  • SHAW, Stuart
    director · British · appt 2013-06-01
  • SOULSBY, Graham
    director · British · appt 2017-09-11
  • SOULSBY, Lindsay
    director · British · appt 2013-06-01
  • SHAW, Stephen Anthony(resigned)
    director · British · appt 2012-12-06
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-05-28
Accounts due
2026-02-28overdue
Confirmation stmt due
2024-12-12overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MINE THE GAP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…