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Company Information for KAZAI CAPITAL LIMITED
2 Leman Street, London, E1W 9US,
|
Company Registration Number
 08527463 Private Limited Company
|
Company Overview
About Kazai Capital Ltd
KAZAI CAPITAL LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active". Kazai Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| KAZAI CAPITAL LIMITED | |
| Legal Registered Office | |
| 2 Leman Street London E1W 9US Other companies in E11 | |
Filing Information
| Company Number | 08527463 | |
|---|---|---|
| Company ID Number | 08527463 | |
| Date formed | 2013-05-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-01-11 | |
| Return next due | 2025-01-25 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB461436694 |
| Last Datalog update: | 2024-11-26 11:44:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAZAI CAPITAL LIMITED
|
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Company Officers of KAZAI CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
ELLIOT MARC CASTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS MARTIN HILTON ANDREWS |
Director | ||
RICHARD NORMAN GORE |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director |
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| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 8 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 7 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 9 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| HANNINGFIELD PARK LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| CASTLE HOMES SPV 6 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 10 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 2 LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 3 LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
| CASTLE HOMES SPV 4 LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
| PAXTON HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| WEBUYANYHOME LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| WEBUYANYHOME.COM HOLDINGS LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| ZUCON CAPITAL LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| ZEON GLOBAL LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Second filing of capital allotment of shares GBP55,248.62 | ||
| REGISTERED OFFICE CHANGED ON 26/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
| CESSATION OF ELLIOT MARC CASTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ecx Investments Ltd as a person with significant control on 2022-01-10 | ||
| Resolutions passed:<ul><li>Resolution Sub-division of shares 12/09/2023<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Sub-division of shares 12/09/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2023-09-12 | ||
| Change of share class name or designation | ||
| 13/09/23 STATEMENT OF CAPITAL GBP 55248.62 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Elliot Marc Castle on 2022-02-18 | |
| PSC04 | Change of details for Mr Elliot Marc Castle as a person with significant control on 2022-02-18 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Elliot Marc Castle as a person with significant control on 2021-05-18 | |
| CH01 | Director's details changed for Mr Elliot Marc Castle on 2021-05-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| TM02 | Termination of appointment of International Registrars Limited on 2021-03-17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630009 | |
| PSC04 | Change of details for Mr Elliot Marc Castle as a person with significant control on 2018-11-08 | |
| CH01 | Director's details changed for Mr Elliot Marc Castle on 2018-11-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1st Floor, 35-39 Maddox Street London W1S 2PP England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWERDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630006 | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Peter Christopher George Schwerdt on 2016-09-06 | |
| AP01 | DIRECTOR APPOINTED MR ROSS MARTIN HILTON ANDREWS | |
| AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER GEORGE SCHWERDT | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 50000 | |
| BS | BALANCE SHEET | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:29/06/2016 | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085274630001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630005 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN GORE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/14 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT CASTLE / 24/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 27 CAMBRIDGE PARK LONDON E11 2PU | |
| AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630003 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630002 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/05/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085274630001 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/05/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KAZAI CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KAZAI CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
We do not yet have the details of KAZAI CAPITAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
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 KAZAI CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of KAZAI CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KAZAI CAPITAL LIMITED
Income
Government Income
We have not found government income sources for KAZAI CAPITAL 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 (96090 - Other service activities n.e.c.) as KAZAI CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KAZAI CAPITAL 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 KAZAI CAPITAL 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 KAZAI CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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