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Kodal Mining UK Limited

Kodal Mining UK Limited is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Kodal Mining UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14477383
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 11 Nov ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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Contact
Address
Prince Frederick House 4th Floor
35-39 Maddox Street
London
W1S 2PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Lei Teng
Director • Co-Chairman • Chinese • Lives in China • Born in Dec 1979
Mr Yusheng Cai
Director • Chief Executive • Chinese • Lives in China • Born in Oct 1968
Steven Evan Zaninovich
Director • Australian • Lives in Australia • Born in Feb 1968
Bernard Michael Aylward
Director • Australian • Lives in Australia • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct ⟶ 31 Dec 2023
Traded for 14 months
Cash in Bank
£71.38M
Turnover
Unreported
Employees
2
Total Assets
£82.84M
Total Liabilities
-£8.82M
Net Assets
£74.02M
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Mrs Sarah Parker Appointed
1 Year 8 Months Ago on 20 Dec 2023
Weaver Financial Limited Resigned
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Yusheng Cai Appointed
1 Year 10 Months Ago on 15 Nov 2023
Mr Lei Teng Appointed
1 Year 10 Months Ago on 15 Nov 2023
Robert Ian Wooldridge Resigned
1 Year 10 Months Ago on 15 Nov 2023
Kodal Minerals Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Nov 2024
Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023
Submitted on 22 Dec 2023
Appointment of Mrs Sarah Parker as a secretary on 20 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 28 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Nov 2023
Termination of appointment of Robert Ian Wooldridge as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Lei Teng as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Yusheng Cai as a director on 15 November 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 17 Jul 2023
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Repayment History
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