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K-zen Group Limited WATERLOOVILLE


K-zen Group Limited is a private limited company located at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT. Incorporated on 2018-04-06, this 5-year-old company is run by 1 director.
Director Robbie M., appointed on 06 April 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-18 and the due date for the next filing is 2024-05-02. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

K-zen Group Limited Address / Contact

Office Address Unit 29 Highcroft Industrial Estate
Office Address2 Enterprise Road
Town Waterlooville
Post code PO8 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11296654
Date of Incorporation Fri, 6th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Robbie M.

Position: Director

Appointed: 06 April 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Robbie Mair from Waterlooville, England. The abovementioned PSC is classified as "a company limited by share", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is North Star Reach Limited that put Hounslow, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robbie Mair

Unit 24 Highcroft Industrial Estate Enterprise Road, Waterlooville, PO8 0BT, England

Legal authority Companies Act 2006
Legal form Company Limited By Share
Country registered England
Place registered Register Of Companies
Registration number 07988083
Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

North Star Reach Limited

50 Salisbury Road, Hounslow, TW4 6JQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11296038
Notified on 7 April 2018
Ceased on 11 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark Y.

Notified on 6 April 2018
Ceased on 7 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100    
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100
Number Shares Allotted100 100100100
Par Value Share1 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Change to a person with significant control 28th December 2023
filed on: 28th, December 2023
Free Download (2 pages)

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