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Company Information for

KOZZI LIMITED

THE FORDBROOK ESTATE, MARLBOROUGH ROAD, PEWSEY, SN9 5NT,
Company Registration Number
05038061
Private Limited Company
Active

Company Overview

About Kozzi Ltd
KOZZI LIMITED was founded on 2004-02-09 and has its registered office in Pewsey. The organisation's status is listed as "Active". Kozzi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KOZZI LIMITED
 
Legal Registered Office
THE FORDBROOK ESTATE
MARLBOROUGH ROAD
PEWSEY
SN9 5NT
Other companies in SN7
 
Filing Information
Company Number 05038061
Company ID Number 05038061
Date formed 2004-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOZZI LIMITED
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Companies with same name KOZZI LIMITED
The following companies were found which have the same name as KOZZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOZZI WOODLANDS DRIVE 52 Singapore 730620 Dissolved Company formed on the 2011-10-16
KOZZI CONSTRUCTIONS PTY LTD NSW 2261 Active Company formed on the 2017-01-11
KOZZI DESIGNERS PTE. LTD. UBI ROAD 1 Singapore 408729 Active Company formed on the 2011-03-22
KOZZI PHYSIOTHERAPY LIMITED Unknown Company formed on the 2019-04-11
KOZZI TASTE LTD SUITE 41 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD Active Company formed on the 2016-11-03
KOZZIE DEVELOPMENTS PTY LTD Active Company formed on the 2016-06-03
KOZZIE HOLDINGS PTY. LTD Active Company formed on the 2017-12-08
KOZZIE HOLDINGS PTY. LTD WA 6171 Active Company formed on the 2017-12-08
Kozzie Korner Farms Ltd. Box 610 Swift Current Saskatchewan Active Company formed on the 2014-12-05
KOZZIE LABOUR HIRE PTY LTD Active Company formed on the 2019-09-04
KOZZIE PROPERTIES LLC 2 WILLIAMS STREET PROVIDENCE RI 02903 Active Company formed on the 2020-10-08
KOZZIE TRAVEL LIMITED 1ST FLOOR EAST IRVING HOUSE 5 IRVING STREET LONDON WC2H 7AT Active Company formed on the 2008-03-29
KOZZIE TRAVEL PTY LTD Active Company formed on the 2018-10-30
KOZZIE’S CAR CARE LTD 39 Rimer Close Norwich NR5 9HZ Active - Proposal to Strike off Company formed on the 2022-08-25
KOZZIEMOM LLC California Unknown
KOZZIEOZZIE PTY LTD Active Company formed on the 2021-01-20
KOZZIES CONSTRUCTION LIMITED 35 CALVARDS CROFT GREENLEYS MILTON KEYNES ENGLAND MK12 6AP Dissolved Company formed on the 2011-03-07
KOZZIES LTD 857 STRATFORD ROAD BIRMINGHAM B28 8BH Active Company formed on the 2024-01-10

Company Officers of KOZZI LIMITED

Current Directors
Officer Role Date Appointed
LOUISE AUSTIN
 Company Secretary 2004-06-21
KEVIN ANDREW WEISE
 Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANDREW WEISE
 Company Secretary 2004-03-18 2004-06-21
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-02-09 2004-02-23
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-02-09 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE AUSTIN LOLAPALOLA LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-11 Active
LOUISE AUSTIN FORDBROOK INTERIORS LIMITED Company Secretary 2007-02-16 CURRENT 1994-02-01 Active
LOUISE AUSTIN LOGICTIME LIMITED Company Secretary 2007-02-16 CURRENT 2004-06-07 Active
KEVIN ANDREW WEISE SOUTHFIELD JUNIOR SCHOOL Director 2017-09-20 CURRENT 2011-08-12 Active - Proposal to Strike off
KEVIN ANDREW WEISE BATTLEGROUND FITNESS UK LIMITED Director 2015-04-24 CURRENT 2013-05-02 Active - Proposal to Strike off
KEVIN ANDREW WEISE GROVE LEARNING TRUST Director 2011-08-04 CURRENT 2011-08-04 Active
KEVIN ANDREW WEISE FORDBROOK INTERIORS LIMITED Director 2004-08-31 CURRENT 1994-02-01 Active
KEVIN ANDREW WEISE LOGICTIME LIMITED Director 2004-07-01 CURRENT 2004-06-07 Active
KEVIN ANDREW WEISE FORDBROOK FURNITURE LIMITED Director 2002-11-22 CURRENT 1998-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01Previous accounting period extended from 31/03/24 TO 30/06/24
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Manor Farm Cottage, Lechlade Road, Faringdon Oxfordshire SN7 8BH
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR AUSTIN WEISE
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050380610003
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050380610002
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02MG01Particulars of a mortgage or charge / charge no: 1
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0109/02/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 09/02/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: HILLVIEW TRENCHARD ROAD STANTON FITZWARREN WILTSHIRE SN6 7RZ
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288bSECRETARY RESIGNED
2004-03-25225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HILLVIEW, TRENCHARD ROAD STANTON FITZWARREN WILTS SN6 7RZ
2004-03-2588(2)RAD 18/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KOZZI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOZZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-17 Outstanding LLOYDS BANK PLC
2017-01-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-03-02 Satisfied MARFORM LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 267,500
Creditors Due Within One Year 2012-04-01 £ 345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOZZI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2012-04-01 £ 46,829
Cash Bank In Hand 2012-03-31 £ 50,502
Cash Bank In Hand 2011-03-31 £ 9,617
Current Assets 2012-04-01 £ 329,464
Current Assets 2012-03-31 £ 329,637
Current Assets 2011-03-31 £ 168,322
Debtors 2012-04-01 £ 282,635
Debtors 2012-03-31 £ 279,135
Debtors 2011-03-31 £ 158,705
Fixed Assets 2012-04-01 £ 175,000
Fixed Assets 2012-03-31 £ 175,000
Fixed Assets 2011-03-31 £ 175,000
Shareholder Funds 2012-04-01 £ 236,619
Shareholder Funds 2012-03-31 £ 241,271
Shareholder Funds 2011-03-31 £ 242,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOZZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOZZI LIMITED
Trademarks
We have not found any records of KOZZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOZZI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KOZZI LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KOZZI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOZZI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOZZI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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