Kaizens Group Pvt Ltd HIGH WYCOMBE


Kaizens Group Pvt Ltd is a private limited company located at 50 Saunderton Vale, Saunderton, High Wycombe HP14 4LJ. Incorporated on 2023-01-26, this 1-year-old company is run by 2 directors.
Director Prasanna K., appointed on 26 January 2023. Director Wasantha N., appointed on 26 January 2023.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-10-18 and the deadline for the subsequent filing is 2024-11-01.

Kaizens Group Pvt Ltd Address / Contact

Office Address 50 Saunderton Vale
Office Address2 Saunderton
Town High Wycombe
Post code HP14 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14617438
Date of Incorporation Thu, 26th Jan 2023
Industry Information technology consultancy activities
End of financial Year 31st January
Company age one year old
Account next due date Sat, 26th Oct 2024 (180 days left)
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Prasanna K.

Position: Director

Appointed: 26 January 2023

Wasantha N.

Position: Director

Appointed: 26 January 2023

David M.

Position: Director

Appointed: 01 May 2023

Resigned: 31 July 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Prasanna K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Wasantha N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is David M., who also meets 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.

Prasanna K.

Notified on 26 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wasantha N.

Notified on 26 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David M.

Notified on 1 May 2023
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control July 31, 2023
filed on: 19th, October 2023
Free Download (2 pages)

Company search