General information

Name:

Kazrex Ltd

Office Address:

36 Gloucester Avenue NW1 7BB London

Number: 05090298

Incorporation date: 2004-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 31st March 2004. Registered under no. 05090298, this firm is classified as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following address: 36 Gloucester Avenue, NW1 7BB London. It switched its business name already five times. Before 2017 this firm has delivered the services it's been known for as New Loops but at this moment this firm is registered under the business name Kazrex Limited. This firm's principal business activity number is 62090 which stands for Other information technology service activities. Kazrex Ltd filed its account information for the financial period up to 2022-03-31. Its latest confirmation statement was filed on 2023-10-09.

In order to satisfy its client base, the business is continually being improved by a body of two directors who are Gregory V. and Maksim L.. Their mutual commitment has been of prime importance to the business for one year.

  • Previous company's names
  • Kazrex Limited 2017-11-09
  • New Loops Limited 2015-05-14
  • Innocuous Ltd 2007-08-02
  • Isokon Systems Ltd 2007-07-25
  • Isokon Solutions Limited 2005-02-15
  • Monty Rex Limited 2004-03-31

Financial data based on annual reports

Company staff

Gregory V.

Role: Director

Appointed: 16 May 2023

Latest update: 1 January 2024

Maksim L.

Role: Director

Appointed: 16 January 2023

Latest update: 1 January 2024

People with significant control

Gregory V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gregory V.
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Mark H.
Notified on 1 January 2017
Ceased on 9 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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