{ "company_number": "05292528", "name": "Shuka Minerals PLC", "url": "/company/05292528", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "2004-11-22", "dissolved_on": null, "sic_codes": [ { "code": "08990", "description": "Other mining and quarrying n.e.c.", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08990" } ], "registered_address": { "id": 2775644, "url": "/address/2775644", "line1": "ASTON HOUSE", "line2": "CORNWALL AVENUE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 1LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528", "previous_names": [ { "name": "TV Commerce Holdings Limited", "ceased_on": "2005-01-18" }, { "name": "Edenville Energy PLC", "ceased_on": "2023-08-29" }, { "name": "Gemstones Of Africa Group PLC", "ceased_on": "2010-03-26" }, { "name": "TV Commerce Holdings PLC", "ceased_on": "2009-01-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzUzMDU0MTczNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzQ3MjUwMDk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzQyNzUzNDk3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzM4NTMxNjg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzM0NTIwMzY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzMwNjc4OTY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzI3OTU4NjE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzIzODI4MTM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzIwODE4NDA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzE3ODA3MDI0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzE0OTM1NTE1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzEyNjAxODkzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzEwMzk0NTcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzA4MTAzNTAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzA2MDIxMjIwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzAzOTU1NzQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MzAxMTAyMzc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MjAzNzQzMzU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MjAxNzQyMTk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MTgzNTg0NzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05292528/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history/MTY1MjI4MDM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05292528/filing-history" }, "confirmation_statement": { "next_due": "2026-11-25", "last_made_up": "2025-11-11" }, "officers": [ { "name": "ACI SECRETARIES LIMITED", "person_url": "/person/5432791", "role": "corporate-nominee-secretary", "appointed_on": "2004-11-22", "resigned_on": "2004-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "ACI DIRECTORS LIMITED", "person_url": "/person/5403558", "role": "corporate-nominee-director", "appointed_on": "2004-11-22", "resigned_on": "2004-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "EMCEE NOMINEES LIMITED", "person_url": "/person/5663437", "role": "corporate-secretary", "appointed_on": "2004-11-22", "resigned_on": "2004-12-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "NICHOLLS, Jason Mark", "person_url": "/person/5663436", "role": "director", "appointed_on": "2005-01-18", "resigned_on": "2005-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "WRIGHT, Dean", "person_url": "/person/5663441", "role": "director", "appointed_on": "2006-04-10", "resigned_on": "2007-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "BAKER, Chelsey", "person_url": "/person/5663430", "role": "director", "appointed_on": "2004-11-22", "resigned_on": "2007-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "MINTERN, Andrew Haydn", "person_url": "/person/5663439", "role": "director", "appointed_on": "2005-01-18", "resigned_on": "2008-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "STANZIONE, Vincenzo Angelo", "person_url": "/person/5663435", "role": "director", "appointed_on": "2004-11-22", "resigned_on": "2008-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "DELACOMBE, Christopher Rohan", "person_url": "/person/5663429", "role": "secretary", "appointed_on": "2004-12-17", "resigned_on": "2008-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "HARGREAVES, John David", "person_url": "/person/5663432", "role": "director", "appointed_on": "2008-11-03", "resigned_on": "2009-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "EASTWOOD, Nicholas John", "person_url": "/person/5663440", "role": "director", "appointed_on": "2008-11-03", "resigned_on": "2009-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "ROLLASON, Simon", "person_url": "/person/5469792", "role": "director", "appointed_on": "2009-06-01", "resigned_on": "2014-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "PATEL, Rakesh", "person_url": "/person/5663431", "role": "director", "appointed_on": "2008-11-03", "resigned_on": "2015-06-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "SCHOFIELD, Sally Joy", "person_url": "/person/5663438", "role": "director", "appointed_on": "2010-03-26", "resigned_on": "2016-05-08", "nationality": "Uk", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "PRYOR, Mark Jonathan", "person_url": "/person/5663444", "role": "director", "appointed_on": "2010-03-26", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "SRIVASTAVA, Arun", "person_url": "/person/5663446", "role": "director", "appointed_on": "2014-11-11", "resigned_on": "2019-09-25", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "DAVID VENUS & COMPANY LLP", "person_url": "/person/5663443", "role": "corporate-secretary", "appointed_on": "2008-12-16", "resigned_on": "2019-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "SHORT, Rufus Victor", "person_url": "/person/5663447", "role": "director", "appointed_on": "2013-02-18", "resigned_on": "2020-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "MUIR, Alistair Henry", "person_url": "/person/5663442", "role": "director", "appointed_on": "2019-09-25", "resigned_on": "2022-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "MALAIHOLLO, Jeffrey Francis Anthony, Dr", "person_url": "/person/5663433", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2022-07-05", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "CASELLI, Franco Luigi Augusto", "person_url": "/person/5663451", "role": "director", "appointed_on": "2021-08-25", "resigned_on": "2022-08-04", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "SUMNER, Bernard Michael", "person_url": "/person/5663445", "role": "secretary", "appointed_on": "2019-10-10", "resigned_on": "2022-08-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "HOPE, Andre Thomas", "person_url": "/person/5663448", "role": "director", "appointed_on": "2022-07-05", "resigned_on": "2023-11-03", "nationality": "Sierra Leonean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "VON SCHIRNDING, Nicholas Kurt", "person_url": "/person/5663449", "role": "director", "appointed_on": "2020-06-10", "resigned_on": "2023-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "ADLER SHINE LLP", "person_url": "/person/5663450", "role": "corporate-secretary", "appointed_on": "2022-08-04", "resigned_on": "2024-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "BREWER, Jason Paul", "person_url": "/person/5663455", "role": "director", "appointed_on": "2023-05-30", "resigned_on": "2024-05-28", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "ZIMBLER, Allen, Dr", "person_url": "/person/5511406", "role": "director", "appointed_on": "2023-11-03", "resigned_on": "2024-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "RYAN, Paul Benedict", "person_url": "/person/5663434", "role": "director", "appointed_on": "2022-07-05", "resigned_on": "2024-12-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:04+00:00" }, { "name": "LYONS, Noel", "person_url": "/person/5663452", "role": "director", "appointed_on": "2022-07-05", "resigned_on": "2024-12-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "RYAN, Paul Benedict", "person_url": "/person/5663453", "role": "secretary", "appointed_on": "2024-05-15", "resigned_on": "2025-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "NJOROGE, Edward Ruheni", "person_url": "/person/5663459", "role": "director", "appointed_on": "2024-12-13", "resigned_on": "2026-03-17", "nationality": "Kenyan", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "VAN DER BURGH, Quinton", "person_url": "/person/5663457", "role": "director", "appointed_on": "2023-11-03", "resigned_on": "2026-03-17", "nationality": "Citizen Of Vanuatu", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "NALLY, Marc", "person_url": "/person/5663454", "role": "director", "appointed_on": "2023-11-03", "resigned_on": "2026-03-17", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "HAWKEN, Richard", "person_url": "/person/5663460", "role": "director", "appointed_on": "2026-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "SUMNER, Bernard Michael", "person_url": "/person/5663458", "role": "secretary", "appointed_on": "2025-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" }, { "name": "LLOYD, Richard Andrew", "person_url": "/person/5663456", "role": "director", "appointed_on": "2024-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T05:24:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }