KAZ MINERALS ONE LIMITED

Key Data

Status

Active

Company No.

07254721

Incorporation date

14/05/2010

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

19/05/2025

Appointment of Mr Peter Stuart James as a director on 2025-05-19

View PDF (2 pages)

28/04/2025

Termination of appointment of Andrew John Paton as a director on 2025-04-28

View PDF (1 pages)

26/02/2025

Termination of appointment of John Paul Simeon Hadfield as a director on 2025-02-24

View PDF (1 pages)

09/01/2025

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2025-01-08

View PDF (1 pages)

09/01/2025

Appointment of Mr Inderpal Singh Bhogal as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Appointment of Ms Svetlana Koroleva as a secretary on 2025-01-08

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Solvency Statement dated 06/01/25

View PDF (1 pages)

07/01/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

28/11/2023

Change of details for Kaz Minerals Services Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Susanna Freeman as a secretary on 2022-12-16

View PDF (1 pages)

20/12/2022

Appointment of Mrs Marie Elizabeth Edwards as a secretary on 2022-12-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KAZ MINERALS ONE LIMITED

KAZ MINERALS ONE LIMITED is an(a) Active company incorporated on 14/05/2010 with the registered office located at 7th Floor, 83 Victoria Street,, London SW1H 0HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAZ MINERALS ONE LIMITED?

KAZ MINERALS ONE LIMITED is currently Active. It was registered on 14/05/2010 .

Where is KAZ MINERALS ONE LIMITED located?

KAZ MINERALS ONE LIMITED is registered at 7th Floor, 83 Victoria Street,, London SW1H 0HW.

What does KAZ MINERALS ONE LIMITED do?

KAZ MINERALS ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KAZ MINERALS ONE LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.