CEASED TRADING 04967817 LIMITED
Active - Accounts Filed
General Information
NAME
CEASED TRADING 04967817 LIMITED
COMPANY NUMBER
04967817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/11/2003
(20 years and 11 months old)
WEBSITE
https://www.houseofkaizen.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2013
07/06/2024
THE HOUSE OF KAIZEN LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 02072534133
TPS: No
124 City Road
London
EC1V 2NX
Telephone: 72534133
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G8WAY LIMITED | Company is dissolved | View Report |
| THE HOUSE OF KAIZEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Osh Rice (929191531) has left the board |
| 07/06/2024 | Caitlyn Kelly (929192374) has left the board |
Credit Risk Overview
Want to learn more about CEASED TRADING 04967817 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEASED TRADING 04967817 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEASED TRADING 04967817 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (5 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 93 Past: 49 |
View Report |
|
Director: 18/11/2003 - Present (20 years and 11 months) Secretary: 31/10/2004 - Present (20years) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 168 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G8WAY LIMITED | Company is dissolved | View Report |
| THE HOUSE OF KAIZEN LIMITED | Active - Accounts Filed | View Report |
| THE HOUSE OF KAIZEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Osh Rice (929191531) has left the board |
| 07/06/2024 | Caitlyn Kelly (929192374) has left the board |
| 07/06/2024 | New Board Member David Vincenzo Cirelli (927179045) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 07/04/2022 | David Andrew Shiell (909337816) has left the board |
| 02/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Osh Rice (929191531) Appointed |
| 01/02/2022 | New Board Member Caitlyn Smith (929192374) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | Change in Reg. Office |
| 24/01/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 24/11/2016 | Ivan Imhoff (912230865) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | Change in Reg. Office |
| 24/01/2014 | New Board Member Ivan Imhoff (912230865) Appointed |
| 27/09/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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