KAZERA GLOBAL PLC
Active - Accounts Filed
General Information
NAME
KAZERA GLOBAL PLC
COMPANY NUMBER
05697574
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2006
(18 years and 9 months old)
WEBSITE
www.kazeraglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/06/2012
09/03/2018
KENNEDY VENTURES PLC
View all previous names
LONDON
SW1Y 4JS
Telephone: 02037818331
TPS: No
33 St James' Square
London
SW1Y 4JS
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 |
|---|---|---|
| KAZERA GLOBAL PLC | Active - Accounts Filed | View Report |
| KAZERA GLOBAL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Marshall Wilson (930843886) has left the board |
| 30/09/2024 | Gerard Anthony Kisbey-Green (929851202) has left the board |
| 05/09/2024 | New Board Member John Wardle (932675013) Appointed |
Credit Risk Overview
Want to learn more about KAZERA GLOBAL PLC?
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 KAZERA GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAZERA GLOBAL PLC?
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 |
|---|---|---|---|---|
|
02/05/2020 - Present (4 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2006 - 21/11/2007 (1 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAZERA GLOBAL PLC | Active - Accounts Filed | View Report |
| KAZERA GLOBAL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Marshall Wilson (930843886) has left the board |
| 30/09/2024 | Gerard Anthony Kisbey-Green (929851202) has left the board |
| 05/09/2024 | New Board Member John Wardle (932675013) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Brian James (919364995) has left the board |
| 25/01/2024 | New Accounts filed |
| 03/05/2023 | New Board Member Peter Marshall Wilson (930843886) Appointed |
| 14/04/2023 | New Company Secretary David Harvey Taylor (930778894) Appointed |
| 26/03/2023 | New Accounts filed |
| 21/03/2023 | Odilon Ilunga (927174716) has left the board |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 03/08/2022 | New Board Member Geoffrey Peter Eyre (921061401) Appointed |
| 02/08/2022 | Charles Giles Clarke (908522334) has left the board |
| 02/08/2022 | New Board Member Gerard Anthony Kisbey-Green (929851202) Appointed |
| 02/08/2022 | John Nicholas Harrison (908198119) has left the board |
| 27/10/2021 | Larry Freeman Johnson (922498846) has left the board |
| 27/10/2021 | Larry Freeman Johnson (922498846) has left the board |
| 27/10/2021 | Larry Freeman Johnson (922498846) has left the board |
| 05/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 10/07/2020 | New Board Member Odilon Ilunga (927174716) Appointed |
| 12/06/2020 | Dennis Vernon Edmonds (927036509) has left the board |
| 12/06/2020 | New Board Member Dennis Vernon Edmonds (904581524) Appointed |
| 05/06/2020 | New Board Member Dennis Vernon Edmonds (927036509) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member John Nicholas Harrison (908198119) Appointed |
| 31/01/2019 | Charles Giles Clarke (918644130) has left the board |
| 31/01/2019 | New Board Member Charles Giles Clarke (908522334) Appointed |
| 31/01/2019 | John Nicholas Harrison (918644181) has left the board |
| 28/12/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/03/2017 | Caroline McLeod (919943257) has left the board |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Larry Freeman Johnson (922498846) Appointed |
| 17/02/2017 | Peter Hibberd (919943229) has left the board |
| 20/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 20/07/2015 | New Board Member Peter Hibberd (919943229) Appointed |
| 20/07/2015 | New Board Member Caroline McLeod (919943257) Appointed |
| 20/07/2015 | Peter Redmond (908478713) has left the board |
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