ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ferro Mining Central Asia Group Limited

Ferro Mining Central Asia Group Limited is an active company incorporated on 6 July 2006 with the registered office located in London, Greater London. Ferro Mining Central Asia Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05868476
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 15 December 2023 (1 year 10 months ago)
Next confirmation dated 15 December 2024
Was due on 29 December 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (29 days ago)
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • PSC • Entrepreneur Mathematician • Kazakh • Lives in Kazakhstan • Born in Oct 1954
Director • Director Of Tenir Logistic LLP Geologist • Kazakh • Lives in Kazakhstan • Born in Jul 1952
Director • Lawyer • Kazakh • Lives in Kazakhstan • Born in May 1976
Director • Corporate Body
Director • Banking • Swiss • Lives in Switzerland • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Erudite Publishing Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
The Grano Group Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Clear Formation Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Wilton Trade Finance Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Wilton Insurance Services Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Wilton Secured Lending Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
WSL Ram Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£8.42M
Decreased by £167.77K (-2%)
Total Liabilities
-£1.02M
Decreased by £9.57K (-1%)
Net Assets
£7.4M
Decreased by £158.21K (-2%)
Debt Ratio (%)
12%
Increased by 0.12% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Mr Sergey Terekhov (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Wilton Directors Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
Discover Ferro Mining Central Asia Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 2 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Feb 2024
Secretary's details changed for Wilton Corporate Services Limited on 15 December 2023
Submitted on 22 Feb 2024
Director's details changed for Wilton Directors Limited on 15 December 2023
Submitted on 22 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year