Founded in 2015, Kaizen Group, classified under reg no. 09630160 is an active company. Currently registered at Unit A IP28 7DE, Mildenhall the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Russell C., Amy C.. Of them, Amy C. has been with the company the longest, being appointed on 7 March 2017 and Russell C. has been with the company for the least time - from 27 May 2019. As of 25 April 2024, there was 1 ex director - Russell C.. There were no ex secretaries.
| Office Address | Unit A |
| Office Address2 | 82 James Carter Road |
| Town | Mildenhall |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 09630160 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 27 May 2019
Position: Director
Appointed: 07 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Russell C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Amy C. This PSC owns 25-50% shares. The third one is Russell C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Russell C.
| Notified on | 28 May 2019 |
| Nature of control: |
25-50% shares |
Amy C.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% shares |
Russell C.
| Notified on | 9 June 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 68 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 68 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 200 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 200 | 100 | 100 | 100 | 100 | 100 | |
| Fixed Assets | 767 | |||||||
| Net Current Assets Liabilities | 68 | |||||||
| Number Shares Allotted | 100 | 200 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 767 | |||||||
| Total Assets Less Current Liabilities | 68 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22-24 22-24 Harborough Rd Kingsthorpe Northampton Northamptonshire NN2 7AZ England on Tue, 18th Jul 2023 to Unit a 82 James Carter Road Mildenhall IP28 7DE filed on: 18th, July 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy