Kaizen Entertainment Limited (registration number 13075579) is a private limited company established on 2020-12-10 originating in England. The enterprise has its registered office at 42 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. Kaizen Entertainment Limited is operating under SIC: 32401 which means "manufacture of professional and arcade games and toys".
Company details
Name
Kaizen Entertainment Limited
Number
13075579
Date of Incorporation:
2020-12-10
End of financial year:
31 March
Address:
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY
SIC code:
32401 - Manufacture of professional and arcade games and toys
When it comes to the 2 directors that can be found in the company, we can name: Siraj E. (in the company from 23 January 2024), Paul W. (appointment date: 10 December 2020). The official register reports 1 person of significant control - Paul W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Paul W.
10 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 20th, December 2023
| accounts
Free Download
(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 20th, December 2023
| accounts
Free Download
(36 pages)
(CS01) Confirmation statement with no updates 2023/12/09
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 22nd, December 2022
| accounts
Free Download
(34 pages)
(CS01) Confirmation statement with no updates 2022/12/09
filed on: 12th, December 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021/12/09
filed on: 4th, January 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 1st, June 2021
| accounts
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
Free Download
(36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, February 2021
| resolution
Free Download
(3 pages)
(SH02) Sub-division of shares on 2021/02/08
filed on: 9th, February 2021
| capital
Free Download
(4 pages)
(SH01) 9.00 GBP is the capital in company's statement on 2021/02/08
filed on: 8th, February 2021
| capital
Free Download
(3 pages)
(MA) Articles and Memorandum of Association
filed on: 4th, January 2021
| incorporation
Free Download
(36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2021
| resolution
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 31st, December 2020
| capital
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 10th, December 2020
| incorporation