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.
Office Address | Unit 29 Highcroft Industrial Estate |
Office Address2 | Enterprise Road |
Town | Waterlooville |
Post code | PO8 0BT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
Number Shares Allotted | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 28th December 2023 filed on: 28th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy