THE HOUSE OF KAIZEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOUSE OF KAIZEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HOUSE OF KAIZEN LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HOUSE OF KAIZEN LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HOUSE OF KAIZEN LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEB LIQUID LIMITED (until 11/12/2013)
WEB LIQUID LIMITED (until 11/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OSH RICE | Jul 1979 | British | Director | 2021-12-20 | CURRENT |
MS CAITLYN KELLY | Nov 1992 | British,Australian | Director | 2021-12-20 | CURRENT |
AKP SECRETARIES LIMITED | Corporate Secretary | 2003-11-18 UNTIL 2004-10-31 | RESIGNED | ||
DAVID ANDREW SHIELL | Oct 1971 | British | Director | 2003-11-18 UNTIL 2022-04-05 | RESIGNED |
MARTIN LOCK | Jul 1958 | British | Director | 2003-11-18 UNTIL 2003-11-24 | RESIGNED |
MR ALAIN PORTMANN | Mar 1974 | Swiss | Director | 2003-11-18 UNTIL 2020-12-22 | RESIGNED |
MR IVAN IMHOFF | Nov 1971 | French | Director | 2013-04-06 UNTIL 2016-11-15 | RESIGNED |
DAVID ANDREW SHIELL | Oct 1971 | British | Secretary | 2004-10-31 UNTIL 2022-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Osh Rice | 2021-12-20 | 7/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Caitlyn Kelly | 2021-12-20 | 11/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
G8way Limited | 2021-01-06 - 2021-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The House Of Kaizen Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-12-2022 | £66,914 Cash £30,416 equity |
The House Of Kaizen Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 31-12-2021 | £83,053 Cash £34,539 equity |
The House Of Kaizen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-19 | 31-12-2020 | £1,374,044 Cash £1,631,518 equity |
The House Of Kaizen Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £1,421,228 Cash £-231,289 equity |