KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
12 GROVELAND COURT, LONDON EC4M 9EH- Active
- Private Limited Company
- Company No. 08009973
- Last Updated: 01 Mar 2024
Company Profile
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in LONDON. KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED |
|---|---|
| Company number | 08009973 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROVELAND COURT LONDON EC4M 9EH |
|---|---|
| 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 |
|---|---|
| Kaizen Regtech Group Limited Groveland Court, EC4M 9EH |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kaizen Reporting Limited First Floor, Groveland Court, EC4M 9EH |
Dates: Tuesday, November 5, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Angela Huff Nationality: British |
Dates: Monday, May 21, 2018 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark David Laurence Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED | 28 Mar 2012 |
| MDM COMPLIANCE SYSTEMS LTD | 10 Feb 2021 |