KOTZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOTZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05598823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOTZ LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KOTZ LIMITED located?

    Registered Office Address
    Fifth Floor Watson House
    54-60 Baker Street
    W1U 7BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOTZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KOTZ LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for KOTZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Roxurghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Oct 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    4 pagesCS01

    Change of details for Ms Kate Overton as a person with significant control on Oct 20, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Change of details for Ms Kate Overton as a person with significant control on Apr 16, 2018

    2 pagesPSC04

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to First Floor Roxurghe House 273-287 Regent Street London W1B 2HA on Apr 13, 2018

    1 pagesAD01

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Change of details for Ms Kate Overton as a person with significant control on Sep 28, 2017

    2 pagesPSC04

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Aug 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of KOTZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZULFICAR, Jehanne
    Bd Henri Sellier
    92150 Suresnes
    144
    France
    Secretary
    Bd Henri Sellier
    92150 Suresnes
    144
    France
    BritishStudent108445530001
    ZULFICAR, Jehanne
    Bd Henri Sellier
    Suresnes
    144
    92150
    France
    Director
    Bd Henri Sellier
    Suresnes
    144
    92150
    France
    BritishStudent108445530001
    ZULFICAR, Tariq
    144 Boulevard Henri
    Sellier
    Suresnes
    92100
    France
    Director
    144 Boulevard Henri
    Sellier
    Suresnes
    92100
    France
    BritishTranslator108445280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of KOTZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Diana Kate Overton
    Floor
    Roxburghe House
    W1B 2HA 273-287 Regent Street
    First
    London
    United Kingdom
    Apr 06, 2016
    Floor
    Roxburghe House
    W1B 2HA 273-287 Regent Street
    First
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0