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 - LONDON

This company is listed in the following categories:
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)

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

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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

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