Kaizen Shareholding Disclosure Services Limited
Company Profile
live
SmallKaizen Shareholding Disclosure Services Limited
08009973•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
Get Full Access
Incorporated
28/03/2012
Company Age
14 years
Directors
2
Employees
10
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Kaizen Shareholding Disclosure Services Limited (08009973) is a private limited with share capital incorporated on 28/03/2012 (14 years old) and registered in london, EC3A8BF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 28/03/2012
EC3A8BF
10 employees
Financial Overview
Total Assets
£250.8K
Liabilities
£767.4K
Net Assets
£-516.6K
Est. Turnover
£4.74M
AI Estimated
Unreported
Cash
£60.1K
Key Metrics
10
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Resolution
Category:Resolution
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2021
Change Sail Address Company With New Address
Category:Address
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2021
Resolution
Category:Resolution
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Legacy
Category:Miscellaneous
Date:22-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Legacy
Category:Miscellaneous
Date:22-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2017
Legacy
Category:Return
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:28-03-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
12 Groveland Court, London, EC4M9EH
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
3