Kefi Minerals (Ethiopia) Limited

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kefi minerals (ethiopia) limited
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Kefi Minerals (ethiopia) Limited

03479599Private Limited With Share Capital

27/28 Eastcastle Street, London, United Kingdom, W1W8DH
Incorporated

11/12/1997

Company Age

28 years

Directors

3

Employees

SIC Code

07290

Risk

very low risk

Company Overview

Registration, classification & business activity

Kefi Minerals (ethiopia) Limited (03479599) is a private limited with share capital incorporated on 11/12/1997 (28 years old) and registered in united kingdom, W1W8DH. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.

Kefi minerals (ethiopia) limited is a company based out of 27/28 eastcastle street, london, united kingdom.

Private Limited With Share Capital
SIC: 07290
Medium
Incorporated 11/12/1997
W1W8DH

Financial Overview

Total Assets

£14.25M

Liabilities

£53.0K

Net Assets

£14.19M

Cash

£2.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Termination Director Company
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Change Of Name Notice
Category:Change Of Name
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2010
Change Of Name Notice
Category:Change Of Name
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:14-03-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Manfield House, 1 Southampton Street, London, WC2R0LR

Related Companies

1

Contact

kefi-minerals.com
27/28 Eastcastle Street, London, United Kingdom, W1W8DH