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Kambiz Limited (registration number 02260442) is a private limited company founded on 1988-05-19 in England. The business has its registered office at Suite 2 Gascoyne House, Upper Borough Walls, Bath BA1 1RN. Kambiz Limited is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name Kambiz Limited
Number 02260442
Date of Incorporation: 1988-05-19
End of financial year: 31 March
Address: Suite 2 Gascoyne House, Upper Borough Walls, Bath, BA1 1RN
SIC code: 56101 - Licensed restaurants

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Benjamin G. (in the company from 11 July 2023), Benjamin S. (appointment date: 11 July 2023), Georgina K. (appointed on 31 May 2006). The official register indexes 3 persons of significant control, namely: Benjamin S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benjamin G. has 1/2 or less of shares, 1/2 or less of voting rights, Kambiz S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 196,279 196,279 196,279 196,279 196,279 196,279 196,279 196,279
Number Shares Allotted - 21,598 21,598 21,598 - - - - - - -
Shareholder Funds 196,279 196,279 196,279 196,279 - - - - - - -
Total Assets Less Current Liabilities 196,279 196,279 196,279 196,279 196,279 196,279 196,279 196,279 196,279 196,279 196,279

People with significant control

Benjamin S.
11 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Benjamin G.
11 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kambiz S.
20 May 2016 - 27 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts 		Free Download (4 pages)

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