Ninet Limited

Active02113315 Private limited company
Incorporated
20 March 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Griffin Mining Ltd
Accounts type
Dormant
Region
Greater London
Address
8th Floor
54 Jermyn Street
Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2002
Also at Griffin Mining (UK Services) Limited, Griffin Mining Limited, Panda Resources Limited · more companies
Australian
Born May 1961 (65)
Secretary · Appointed 13 November 1997
Also at Griffin Mining (UK Services) Limited, Carole-Ann's Little Foragers Limited, Griffin Mining Limited · more companies
British
Director · Appointed 13 November 1997
Also at Griffin Mining (UK Services) Limited, Carole-Ann's Little Foragers Limited, Griffin Mining Limited · more companies
British
Born April 1955 (71)
Officer history (7 former)
1 March 2002
1 March 2002
Appointed Ninkov, Mladen as Director
22 December 2000
Resigned Niven, Craig Lees Baxter as Director
22 December 2000
13 November 1997
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Niven, Craig Lees Baxter as Director
13 November 1997
Appointed Goodwin, Roger as Director
13 November 1997
Appointed Goodwin, Roger as Secretary
13 November 1997
Resigned Hall, Christopher Raymond John as Director
13 November 1997
Resigned Forristal, Ciaran James as Director
1 October 1993
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
1 October 1993
Appointed Hall, Christopher Raymond John as Director
1 October 1993
Resigned Floyd, John Edmund Kincaid as Secretary
1 October 1993
Resigned Floyd, John Edmund Kincaid as Director
16 July 1992
Appointed Floyd, John Edmund Kincaid as Secretary
16 July 1992
Appointed Floyd, John Edmund Kincaid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Griffin Mining Ltd
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Liability
Reg. no. 13667

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2021
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates25 October 2025
18 July 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with no updates25 October 2024
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Griffin Mining (UK Services) Limited
Panda Resources Limited

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