Kazphosphate Limited

General information

Name:

Kazphosphate Ltd

Office Address:

123 Pall Mall St. James's SW1Y 5EA London

Number: 06007551

Incorporation date: 2006-11-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Kazphosphate Limited. This firm first started eighteen years ago and was registered under 06007551 as the registration number. This office of the firm is located in London. You may visit it at 123 Pall Mall, St. James's. Started as Arystan Oil PLC, the firm used the name up till 2007, the year it was changed to Kazphosphate Limited. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Kazphosphate Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2022-11-23.

In order to satisfy the customer base, this specific business is being improved by a unit of two directors who are Marina E. and Steven L.. Their mutual commitment has been of pivotal use to this specific business for three years. At least one secretary in this firm is a limited company, specifically Landes Limited.

  • Previous company's names
  • Kazphosphate Limited 2007-05-15
  • Arystan Oil Plc 2006-11-23

Financial data based on annual reports

Company staff

Marina E.

Role: Director

Appointed: 29 April 2021

Latest update: 2 March 2024

Steven L.

Role: Director

Appointed: 24 December 2014

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 19 January 2009

Address: Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Aizhan Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yessenov G. has substantial control or influence over the company.

Aizhan Y.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yessenov G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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