KAIZEN ENTERTAINMENT LIMITED

KAIZEN ENTERTAINMENT LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business is Manufacture of professional and arcade games and toys. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. KAIZEN ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 BARWELL BUSINESS PARK
Address Line 2	LEATHERHEAD ROAD
Post Town	CHESSINGTON
County	SURREY
Country	ENGLAND
Postcode	KT9 2NY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32401 - Manufacture of professional and arcade games and toys

Company Name History

From incorporation onwards:

KAIZEN ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR SIRAJ OSMAN ELKHAWAD

(~54 year old British national)

42 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

MR PAUL WILLIAMS

(~59 year old British national)

42 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 10/12/2020

Shareholders

(Persons of Significant Control)

Mr Paul Williams

(~59 year old British national)

42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/12/2020

Connections

(Shared officers)

FUNBOX ENTERTAINMENT (UK) LIMITED

MR SIRAJ OSMAN ELKHAWAD

SEGA AMUSEMENTS INTERNATIONAL LIMITED

MR SIRAJ OSMAN ELKHAWAD
MR PAUL WILLIAMS

URBAN FUN LIMITED

MR SIRAJ OSMAN ELKHAWAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)