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Kazera Global Plc

Kazera Global Plc is an active company incorporated on 3 February 2006 with the registered office located in London, Greater London. Kazera Global Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697574
Public limited company
Age
19 years
Incorporated 3 February 2006
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 33 st James' Square London SW1Y 4JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Jersey • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1959
Director • Mining Engineer • South African,irish • Lives in South Africa • Born in Apr 1962
Director • Australian,british • Lives in Australia • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hummingbird Resources Limited
Geoffrey Peter Eyre is a mutual person.
Active
Golden Grebe Mining Limited
Geoffrey Peter Eyre is a mutual person.
Active
Abbotts Court Sherborne Management Company Limited
Geoffrey Peter Eyre is a mutual person.
Active
Eagle Mining Limited
Geoffrey Peter Eyre is a mutual person.
Active
Mansa Services UK Limited
Geoffrey Peter Eyre is a mutual person.
Active
Kazera Global Trading Limited
Dennis Vernon Edmonds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £700K (-92%)
Turnover
£6K
Decreased by £25K (-81%)
Employees
35
Increased by 6 (+21%)
Total Assets
£8.15M
Decreased by £2.94M (-27%)
Total Liabilities
£27K
Decreased by £53K (-204%)
Net Assets
£8.18M
Decreased by £2.89M (-26%)
Debt Ratio (%)
0%
Decreased by 0.57% (-241%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Inspection Address Changed
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Peter Marshall Wilson Resigned
10 Months Ago on 30 Oct 2024
Gerard Anthony Kisbey-Green Resigned
11 Months Ago on 25 Sep 2024
John Wardle Appointed
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from 33 st James' Square London SW1Y 4JS United Kingdom to 78 Pall Mall London SW1Y 5ES on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 14 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Peter Marshall Wilson as a director on 30 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Termination of appointment of Gerard Anthony Kisbey-Green as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of John Wardle as a director on 15 August 2024
Submitted on 3 Sep 2024
Repayment History
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