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Company Information for

KAZREX LIMITED

36 GLOUCESTER AVENUE, LONDON, NW1 7BB,
Company Registration Number
05090298
Private Limited Company
Active

Company Overview

About Kazrex Ltd
KAZREX LIMITED was founded on 2004-03-31 and has its registered office in London. The organisation's status is listed as "Active". Kazrex Limited is a Private Limited Company registered in 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
KAZREX LIMITED
 
Legal Registered Office
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
Other companies in NW1
 
Previous Names
NEW LOOPS LIMITED09/11/2017
INNOCUOUS LTD14/05/2015
ISOKON SYSTEMS LTD02/08/2007
ISOKON SOLUTIONS LIMITED25/07/2007
MONTY REX LIMITED15/02/2005
Filing Information
Company Number 05090298
Company ID Number 05090298
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAZREX LIMITED
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Company Officers of KAZREX LIMITED

Current Directors
Officer Role Date Appointed
MARK EMIEL HARTMAN
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GREGORY BARCA
 Company Secretary 2004-03-31 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EMIEL HARTMAN PEBBLE BEACH LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active

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
2024-11-24CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY VAN DYK WATSON
2023-10-09DIRECTOR APPOINTED MR GREGORY VAN DYK WATSON
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-09CESSATION OF MARK HARTMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARK EMIEL HARTMAN
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-09DIRECTOR APPOINTED MR MAKSIM LARYIONENKA
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09RES15CHANGE OF COMPANY NAME 20/10/22
2017-11-09CERTNMCOMPANY NAME CHANGED NEW LOOPS LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14RES15CHANGE OF NAME 13/05/2015
2015-05-14CERTNMCompany name changed innocuous LTD\certificate issued on 14/05/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-02TM02Termination of appointment of Richard Gregory Barca on 2014-12-31
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/14 FROM 7 Parkside Hamilton Road London W5 2EG
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM 12 Cubitt Terrace London SW4 6AR
2010-04-21AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Mr Mark Emiel Hartman on 2010-03-31
2010-04-13AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 CUBITT TERRACE LONDON SW4 6AR UK
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-02363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-02CERTNMCOMPANY NAME CHANGED ISOKON SYSTEMS LTD CERTIFICATE ISSUED ON 02/08/07
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25CERTNMCOMPANY NAME CHANGED ISOKON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/07
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-27363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-15CERTNMCOMPANY NAME CHANGED MONTY REX LIMITED CERTIFICATE ISSUED ON 15/02/05
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 37 BRAITHWAITE HALL PLACE LONDON W2 1LP
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KAZREX 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 KAZREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAZREX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 KAZREX LIMITED

Intangible Assets
Patents
We have not found any records of KAZREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAZREX LIMITED
Trademarks
We have not found any records of KAZREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAZREX 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 (62090 - Other information technology service activities) as KAZREX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KAZREX 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 KAZREX 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 KAZREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 7BB