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Companies House/Rainham/Company profile

DATA MINING TECHNOLOGIES LTD

Active
15177276·incorporated 2023-09-30
Status
Active
Type
Private Limited Company
Incorporated
2023-09-30
Registered Address
UNIT 10 MARSH WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UH, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2024-10-28.

Persons with significant control

DATA MINING TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mister Dmitrii Mikhailov born 1981 resident in Lithuania, Lithuanian national. Notified 2023-09-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • The company has contacted the PSC but received no response.

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