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KAIHANGA LTD

KAIHANGA LTD

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

    • Overview

    Company NameKAIHANGA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14380322
    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 KAIHANGA LTD?

    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is KAIHANGA LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAIHANGA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KAIHANGA LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for KAIHANGA LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Termination of appointment of David Jones as a director on Nov 26, 2025

    		1 pagesTM01

    Cessation of David Jones as a person with significant control on Nov 26, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2022 with updates

    		5 pagesCS01

    Change of details for Mr David Jones as a person with significant control on Sep 27, 2022

    		2 pagesPSC04

    Notification of Nicola Jones as a person with significant control on Sep 27, 2022

    		2 pagesPSC01

    Appointment of Mrs Nicola Jones as a director on Sep 27, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 12
    		3 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2022

    Statement of capital on Sep 27, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of KAIHANGA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nicola
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		United KingdomBritish301209920001
    JONES, David
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		United KingdomBritish87186880009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAIHANGA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jones
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Sep 27, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Jones
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Sep 27, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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