THE HOUSE OF KAIZEN LIMITED

124 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 04967817
  • Last Updated: 01 Mar 2024

Company Profile

THE HOUSE OF KAIZEN LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in LONDON. THE HOUSE OF KAIZEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 11 months and 20 days.

Name THE HOUSE OF KAIZEN LIMITED
Company number 04967817
Company type Private Limited Company
Incorporation date 18 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 124 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Osh Rice Nationality: British Dates: Monday, December 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Caitlyn Kelly Nationality: British,Australian Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
G8way Limited 162-164 Arthur Road, SW19 8AQ Dates: Wednesday, January 6, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against THE HOUSE OF KAIZEN LIMITED.

Previous Names

Name Change Date
THE HOUSE OF KAIZEN LIMITED 18 Nov 2003
WEB LIQUID LIMITED 11 Dec 2013