Kaizen Solutions Eu Limited

General information

Name:

Kaizen Solutions Eu Ltd

Office Address:

Gade View Hall Hemel Hempstead Road Dagnall HP4 1QR Berkhamsted

Number: 06590727

Incorporation date: 2008-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kaizen Solutions Eu Limited was set up as Private Limited Company, with headquarters in Gade View Hall Hemel Hempstead Road, Dagnall in Berkhamsted. The office's postal code is HP4 1QR. The firm has been operating since 2008. The firm's reg. no. is 06590727. The firm's declared SIC number is 46180 meaning Agents specialized in the sale of other particular products. 31st May 2022 is the last time when company accounts were filed.

The trademark of Kaizen Solutions Eu is "AQUA-SIGMA". It was applied for in August, 2013 and it registration process was finalised by Intellectual Property Office in November, 2013. The firm will use their trademark untill August, 2023.

As for this limited company, a variety of director's tasks have so far been met by Misako M. and Blain L.. Amongst these two managers, Misako M. has administered limited company for the longest period of time, having been a member of company's Management Board for sixteen years.

Trade marks

Trademark UK00003018510
Trademark image:-
Trademark name:AQUA-SIGMA
Status:Registered
Filing date:2013-08-16
Date of entry in register:2013-11-22
Renewal date:2023-08-16
Owner name:Kaizen Solutions EU Limited
Owner address:Gade View, Hemel Hemstead Road, Nr Berkhamsted, United Kingdom, HP4 1QR

Financial data based on annual reports

Company staff

Misako M.

Role: Director

Appointed: 13 May 2008

Latest update: 12 November 2023

Misako M.

Role: Secretary

Appointed: 13 May 2008

Latest update: 12 November 2023

Blain L.

Role: Director

Appointed: 13 May 2008

Latest update: 12 November 2023

People with significant control

Executives who have control over the firm are as follows: Misako M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Blain L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Misako M.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Blain L.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
15
Company Age

Similar companies nearby

Closest companies