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THE HOUSE OF KAIZEN LIMITED - Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, United Kingdom
Company Information
- Company registration number
- 04967817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ibex House
- 162-164 - Arthur Road
- London
- SW19 8AQ
- England Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, England UK
Management
- Managing Directors
- SHIELL, David Andrew
- Company secretaries
- SHIELL, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- G8way Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEB LIQUID LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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THE HOUSE OF KAIZEN LIMITED Company Description
- THE HOUSE OF KAIZEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04967817. Its current trading status is "live". It was registered 2003-11-18. It was previously called WEB LIQUID LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Ibex House .
Get THE HOUSE OF KAIZEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The House Of Kaizen Limited - Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-updates (2021-04-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-12) - PSC09
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-22) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-small (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-06-03) - SH03
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certificate-change-of-name-company (2013-12-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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capital-cancellation-shares (2013-06-03) - SH06
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resolution (2013-06-03) - RESOLUTIONS
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auditors-resignation-company (2013-02-13) - AUD
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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move-registers-to-sail-company (2010-02-23) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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capital-cancellation-shares (2009-12-01) - SH06
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capital-return-purchase-own-shares (2009-12-01) - SH03
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change-sail-address-company (2009-11-23) - AD02
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 169
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accounts-with-accounts-type-full (2008-08-26) - AA
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 287
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-04) - 123
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legacy (2006-12-01) - 363a
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legacy (2006-11-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
keyboard_arrow_right 2005
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resolution (2005-07-29) - RESOLUTIONS
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resolution (2005-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-07-29) - 88(2)R
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legacy (2005-12-23) - 288c
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legacy (2005-12-23) - 363a
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legacy (2005-08-16) - 123
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-11-30) - 287
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
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certificate-change-of-name-company (2004-01-09) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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incorporation-company (2003-11-18) - NEWINC
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resolution (2003-12-02) - RESOLUTIONS