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Kaezen Limited LONDON


Kaezen started in year 2010 as Private Limited Company with registration number 07151632. The Kaezen company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3 Bath Place. Postal code: EC2A 3DR.

The firm has 8 directors, namely Thomas P., David Y. and Richard N. and others. Of them, Kevin J. has been with the company the longest, being appointed on 9 February 2010 and Thomas P. has been with the company for the least time - from 1 August 2022. As of 29 March 2024, there was 1 ex director - Matthew I.. There were no ex secretaries.

Kaezen Limited Address / Contact

Office Address 3 Bath Place
Office Address2 Rivington Street
Town London
Post code EC2A 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07151632
Date of Incorporation Tue, 9th Feb 2010
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Thomas P.

Position: Director

Appointed: 01 August 2022

David Y.

Position: Director

Appointed: 17 March 2021

Richard N.

Position: Director

Appointed: 30 April 2020

Teck K.

Position: Director

Appointed: 25 May 2016

Gordon S.

Position: Director

Appointed: 14 March 2016

Joven C.

Position: Director

Appointed: 14 March 2016

Robert W.

Position: Director

Appointed: 14 March 2016

Kevin J.

Position: Director

Appointed: 09 February 2010

Matthew I.

Position: Director

Appointed: 13 April 2016

Resigned: 27 February 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Kevin J. This PSC has 25-50% voting rights and has 25-50% shares.

Kevin J.

Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282021-12-312022-12-31
Net Worth1-22 149-15 484-5 878-97 062474 321  
Balance Sheet
Cash Bank On Hand      74 65817 438
Current Assets11413 80010 22316 684586 8882 886 6333 780 434
Debtors      2 811 9753 762 996
Net Assets Liabilities      1 823 4102 942 011
Other Debtors      117 515144 465
Cash Bank In Hand1141800     
Net Assets Liabilities Including Pension Asset Liability1-22 149-15 485-5 878-97 062474 321  
Stocks Inventory  3 000     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve -20 781      
Shareholder Funds1-22 149-15 484-5 878-97 062474 321  
Other
Accumulated Amortisation Impairment Intangible Assets      39 90951 135
Amounts Owed By Group Undertakings      2 694 4603 618 531
Amounts Owed To Group Undertakings      33 80072 149
Bank Borrowings Overdrafts       1
Creditors      879 955513 369
Fixed Assets    10 45618 224116 995137 450
Increase From Amortisation Charge For Year Intangible Assets       11 226
Intangible Assets      116 991137 445
Intangible Assets Gross Cost      156 900188 580
Investments Fixed Assets      45
Investments In Group Undertakings      45
Net Current Assets Liabilities13953 800-5 8782 086529 1192 586 3703 317 930
Other Creditors      846 155441 220
Total Additions Including From Business Combinations Intangible Assets       31 680
Total Assets Less Current Liabilities13953 800-5 87812 542547 3432 703 3653 455 380
Trade Creditors Trade Payables      46 01135 519
Creditors Due After One Year 21 17519 285 109 60473 022  
Creditors Due Within One Year  19 28416 10114 59857 769  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 14th February 2024: 141020.90 GBP
filed on: 15th, February 2024
Free Download (7 pages)

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