Introduction
Watch Company
K
KODAL MINING UK LIMITED
KODAL MINING UK LIMITED is an active company incorporated on 11 November 2022 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290) and 2 other business activities. KODAL MINING UK LIMITED was registered 3 years ago.(SIC: 07290, 09900, 64209)
Status
active
Active since 3 years ago
Company No
14477383
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Prince Frederick House 4th Floor 35-39 Maddox Street London, W1S 2PP,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PARKER, Sarah
Active4th Floor, LondonW1S 2PP
Secretary
Appointed 20 Dec 2023
PARKER, Sarah
4th Floor, LondonW1S 2PP
Secretary
20 Dec 2023
Active
AYLWARD, Bernard Michael
Active4th Floor, LondonW1S 2PP
Born January 1969
Director
Appointed 11 Nov 2022
AYLWARD, Bernard Michael
4th Floor, LondonW1S 2PP
Born January 1969
Director
11 Nov 2022
Active
CAI, Yusheng
Active28 Zhongshan South Road, Shanghai
Born October 1968
Director
Appointed 15 Nov 2023
CAI, Yusheng
28 Zhongshan South Road, Shanghai
Born October 1968
Director
15 Nov 2023
Active
TENG, Lei
Active28 Zhongshan South Road, Shanghai
Born December 1979
Director
Appointed 15 Nov 2023
TENG, Lei
28 Zhongshan South Road, Shanghai
Born December 1979
Director
15 Nov 2023
Active
ZANINOVICH, Steven Evan
Active4th Floor, LondonW1S 2PP
Born February 1968
Director
Appointed 11 Nov 2022
ZANINOVICH, Steven Evan
4th Floor, LondonW1S 2PP
Born February 1968
Director
11 Nov 2022
Active
WEAVER FINANCIAL LIMITED
ResignedLondon Road, NantwichCW5 7JW
Corporate secretary
Appointed 11 Nov 2022
Resigned 20 Dec 2023
WEAVER FINANCIAL LIMITED
London Road, NantwichCW5 7JW
Corporate secretary
11 Nov 2022
Resigned 20 Dec 2023
Resigned
WOOLDRIDGE, Robert Ian
Resigned4th Floor, LondonW1S 2PP
Born October 1964
Director
Appointed 19 Apr 2023
Resigned 15 Nov 2023
WOOLDRIDGE, Robert Ian
4th Floor, LondonW1S 2PP
Born October 1964
Director
19 Apr 2023
Resigned 15 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Primrose Street, LondonEC2A 2RS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 29 Jun 2023
Xinmao Investment Co., Limited
Primrose Street, LondonEC2A 2RS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
29 Jun 2023
Active
Kodal Minerals Plc
Active4th Floor, LondonW1S 2PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Kodal Minerals Plc
4th Floor, LondonW1S 2PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
22 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2023
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023