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Ceased Trading 04967817 Limited

Adresa
124
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. únor 2017
Company Register Address Crown House
London
WC1N 3AX
Company No. 04967817 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)62012 Business and domestic software development
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • The House of Kaizen Limited
  • WEB Liquid Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kelly, Caitlyn Status: Active Notified: 20/12/2021 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rice, Osh Status: Active Notified: 20/12/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB G8way Limited Status: Ceased Notified: 06/01/2021 Ceased: 20/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kelly, Caitlyn London, England Status: Active Notified: 20/12/2021 Date of Birth: 11/1992 Occupation: Director, Delivery & Operations Role: Director Country of Residence: England Nationality: British,Australian
    Rice, Osh London, England Status: Active Notified: 20/12/2021 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ARC Science Limited Status: Active Notified: 06/04/2016 Companies House Number: 08614768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control