Shuka Minerals Plc

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shuka minerals plc
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Shuka Minerals Plc

05292528•Public Limited With Share Capital

Aston House Cornwall Avenue, London, Greater London, N31LF
02084840815

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Incorporated

22/11/2004

Company Age

21 years

Directors

5

Employees

18

SIC Code

08990

Risk

high risk

Company Overview

Registration, classification & business activity

Shuka Minerals Plc (05292528) is a public limited with share capital incorporated on 22/11/2004 (21 years old) and registered in greater london, N31LF. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Edenville energy plc is a company based out of aston house cornwall avenue, london, united kingdom.

Public Limited With Share Capital
SIC: 08990
Micro
Incorporated 22/11/2004
N31LF
18 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£1.12M

Net Assets

£5.05M

Turnover

£2.3K

Cash

£36.0K

Key Metrics

18

Employees

5

Directors

483

Shareholders

Board of Directors

4
M
marc nally
director
Q
quinton van der burgh
director
R
richard andrew lloyd
director
E
edward ruheni njoroge
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2023
Change Of Name Notice
Category:Change Of Name
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Resolution
Category:Resolution
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:09-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:05-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Memorandum Articles
Category:Incorporation
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Aston House Cornwall Avenue, London, Gt. London, N31LFRegistered

Contact

02084840815
Aston House Cornwall Avenue, London, Greater London, N31LF