Kazow Limited YELVERTON


Kazow Limited is a private limited company registered at 1 Bastow Villas Commercial Road, Horrabridge, Yelverton PL20 7QB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-27, this 6-year-old company is run by 4 directors.
Director Joseph L., appointed on 01 March 2023. Director Timothy Y., appointed on 10 May 2021. Director Mark S., appointed on 15 August 2018.
The company is categorised as "publishing of computer games" (SIC: 58210). According to CH records there was a name change on 2020-07-31 and their previous name was Brainbox Games Limited.
The last confirmation statement was filed on 2022-06-14 and the date for the following filing is 2023-06-28. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Kazow Limited Address / Contact

Office Address 1 Bastow Villas Commercial Road
Office Address2 Horrabridge
Town Yelverton
Post code PL20 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11334304
Date of Incorporation Fri, 27th Apr 2018
Industry Publishing of computer games
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Jun 2023 (2023-06-28)
Last confirmation statement dated Tue, 14th Jun 2022

Company staff

Joseph L.

Position: Director

Appointed: 01 March 2023

Timothy Y.

Position: Director

Appointed: 10 May 2021

Mark S.

Position: Director

Appointed: 15 August 2018

Jon-Joe W.

Position: Director

Appointed: 27 April 2018

Samuel L.

Position: Director

Appointed: 21 October 2018

Resigned: 12 June 2022

Joseph L.

Position: Director

Appointed: 27 April 2018

Resigned: 12 June 2022

Ben N.

Position: Director

Appointed: 27 April 2018

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Jon-Joe W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ben N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jon-Joe W.

Notified on 27 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ben N.

Notified on 27 April 2018
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph L.

Notified on 27 April 2018
Ceased on 12 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Brainbox Games July 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Current Assets500
Net Assets Liabilities500
Other
Net Current Assets Liabilities500
Total Assets Less Current Liabilities500

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
2023/03/01 - the day director's appointment was terminated
filed on: 10th, March 2023
Free Download (1 page)

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