KAZ MINERALS LIMITED

Active - Accounts Filed

General Information

NAME
KAZ MINERALS LIMITED

COMPANY NUMBER
05180783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46720 - Wholesale of metals and metal ores

INCORPORATION DATE
15/07/2004 (20 years and 4 months old)

WEBSITE
http://www.kazminerals.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/10/2014 15/06/2021
KAZ MINERALS PLC
View all previous names

REGISTERED ADDRESS

7TH FLOOR, 83 VICTORIA STREET,
LONDON
SW1H 0HW

Telephone: 02079017800
TPS: No

TRADING ADDRESSES

7th Floor, 83 Victoria Street,
London
SW1H 0HW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£4B

13.86%

TOTAL LIABILITIES

£1.5B

9.63%

NET ASSETS

£4B

13.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVA RESOURCES BV	N/A	N/A
KAZ MINERALS LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS BOZSHAKOL BV	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: David Alun Bowen (923469882) has left the board
Date: 10/07/2024	Event: Vladimir Sergeivich Kim (910256995) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KAZ MINERALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£4B

13.86%

TOTAL LIABILITIES

£1.5B

9.63%

NET ASSETS

£4B

13.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVA RESOURCES B.V.	Owned: 100.00 %	Shares: 473,290,296	Price per share: £0.20	Total Value: £94,658,059.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Southam 01/11/2014 - Present (10 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Marie Elizabeth Edwards 16/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Paul Simeon Hadfield 25/06/2024 - Present (5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
LUCIENE JAMES LIMITED 15/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 231 Past: 2597	View Report
Oleg Novachuk 15/07/2004 - Present (20 years and 4 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVA RESOURCES BV	N/A	N/A
KAZ MINERALS LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS BOZSHAKOL BV	N/A	N/A
KAZ MINERALS PROJECTS FINANCE LIMITED	Non-Trading	View Report
KAZ MINERALS FINANCE PLC	Active - Accounts Filed	View Report
KAZ MINERALS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS SALES LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS SERVICES LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS ONE LIMITED	Non-Trading	View Report
KAZAKHMYS AKTOGAY BV	N/A	N/A
KAZ MINERALS AKTOGAY FINANCE LIMITED	Active - Accounts Filed	View Report
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED	Active - Accounts Filed	View Report
VCM INVEST LLC	N/A	N/A
VOSTOKTSVETMET LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: David Alun Bowen (923469882) has left the board
Date: 10/07/2024	Event: Vladimir Sergeivich Kim (910256995) has left the board
Date: 10/07/2024	Event: Oleg Novachuk (912324675) has left the board
Date: 10/07/2024	Event: New Board Member John Paul Simeon Hadfield (923082725) Appointed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Susanna Freeman (920697690) has left the board
Date: 22/12/2022	Event: New Company Secretary Marie Elizabeth Edwards (930350023) Appointed
Date: 30/07/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: New Accounts filed
Date: 19/01/2018	Event: Simon John Newton Heale (910456901) has left the board
Date: 16/10/2017	Event: New Board Member Alison Baker (923892904) Appointed
Date: 09/08/2017	Event: New Annual Return filed
Date: 15/05/2017	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Stephen David Hodges (918784221) has left the board
Date: 12/04/2016	Event: New Company Secretary Susanna Freeman (920697690) Appointed
Date: 06/01/2016	Event: Clinton James Dines (914604907) has left the board
Date: 25/07/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: Robin William Renwick (911065922) has left the board
Date: 18/05/2015	Event: New Accounts filed
Date: 09/03/2015	Event: New Board Member John Fraser MacKenzie (919556771) Appointed
Date: 05/11/2014	Event: New Board Member Andrew Southam (917902182) Appointed
Date: 04/11/2014	Event: Eduard Viktorovich Ogay (916071476) has left the board
Date: 15/08/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 22/05/2014	Event: Robert John Welsh (912007444) has left the board
Date: 22/05/2014	Event: New Company Secretary Stephen David Hodges (918784221) Appointed
Date: 10/12/2013	Event: Daulet Yergozhin (911807917) has left the board
Date: 19/11/2013	Event: Lynda Anne Armstrong (918236040) has left the board
Date: 19/11/2013	Event: New Board Member Lynda Anne Armstrong (917929635) Appointed
Date: 28/10/2013	Event: New Board Member Lynda Anne Armstrong (918236040) Appointed
Date: 04/09/2013	Event: Philip Stanley Aiken (907963227) has left the board
Date: 24/08/2013	Event: New Annual Return filed
Date: 24/07/2013	Event: New Board Member Simon John Newton Heale (910456901) Appointed
Date: 24/07/2013	Event: Simon John Newton Heale (907715976) has left the board
Date: 11/06/2013	Event: New Accounts filed
Date: 15/03/2013	Event: New Board Member Michael David Lynch-Bell (917658757) Appointed

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KAZ MINERALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4B

£1.5B

£4B

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4B

£1.5B

£4B

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™