KAZAI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KAZAI CAPITAL LIMITED
COMPANY NUMBER
08527463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2016
10/10/2016
KAZAI CAPITAL PLC
View all previous names
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
30 City Road
London
EC1Y 2AB
Telephone: 7740004
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 |
|---|---|---|
| KAZAI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASUS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAZAI CAPITAL 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 KAZAI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAZAI CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 127 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAZAI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASUS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FERRYBRIDGE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PROFFERED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 09/04/2018 | Peter Christopher George Schwerdt (904492306) has left the board |
| 09/04/2018 | Richard Norman Gore (920382512) has left the board |
| 09/04/2018 | Ross Martin Hilton Andrews (910993986) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/07/2016 | New Board Member Ross Martin Hilton Andrews (910993986) Appointed |
| 28/07/2016 | New Board Member Peter Christopher George Schwerdt (904492306) Appointed |
| 13/07/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 13/07/2016 | INTERNATIONAL REGISTRARS LIMITED (920944680) has left the board |
| 29/06/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (920944680) Appointed |
| 13/06/2016 | New Board Member Richard Norman Gore (920382512) Appointed |
| 13/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 03/04/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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