Kaz Minerals One Limited
Company Profile
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UnknownKaz Minerals One Limited
07254721•Private Limited With Share Capital
7Th Floor, 83 Victoria Street,, London, SW1H0HW
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Incorporated
14/05/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Kaz Minerals One Limited (07254721) is a private limited with share capital incorporated on 14/05/2010 (15 years old) and registered in london, SW1H0HW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/05/2010
SW1H0HW
Financial Overview
Total Assets
£4.7K
Liabilities
£0
Net Assets
£4.7K
Cash
£4.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:07-01-2025
Legacy
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2014
Change Of Name Notice
Category:Change Of Name
Date:03-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Change Of Name Notice
Category:Change Of Name
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Change Of Name Notice
Category:Change Of Name
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2014
Change Of Name Notice
Category:Change Of Name
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2010
Change Of Name Notice
Category:Change Of Name
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2010
Change Of Name Notice
Category:Change Of Name
Date:25-06-2010
Incorporation Company
Category:Incorporation
Date:14-05-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, 83 Victoria Street,, London, SW1H0HWRegistered
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