Kaz Minerals Services Limited

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Kaz Minerals Services Limited

06322749Private Limited With Share Capital

7Th Floor, 83 Victoria Street,, London, SW1H0HW
Incorporated

24/07/2007

Company Age

18 years

Directors

4

Employees

25

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Kaz Minerals Services Limited (06322749) is a private limited with share capital incorporated on 24/07/2007 (18 years old) and registered in london, SW1H0HW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/07/2007
SW1H0HW
25 employees

Financial Overview

Total Assets

£82.50M

Liabilities

£5.82M

Net Assets

£76.68M

Turnover

£14.82M

Cash

£355.0K

Key Metrics

25

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2025
Legacy
Category:Capital
Date:27-02-2025
Legacy
Category:Insolvency
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
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:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Auditors Resignation Company
Category:Auditors
Date:10-04-2014
Miscellaneous
Category:Miscellaneous
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Auditors Resignation Company
Category:Auditors
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Capital
Date:20-03-2009
Legacy
Category:Capital
Date:20-03-2009
Memorandum Articles
Category:Incorporation
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Legacy
Category:Accounts
Date:28-12-2008
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:06-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:24-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, 83 Victoria Street,, London, SW1H0HWRegistered

Contact