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KAZREX LIMITED

KAZREX LIMITED is an active private limited company, incorporated on 31 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on Gloucester Avenue, London. 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: Total Exemption Full. KAZREX LIMITED has five previous names, the most recent of which was NEW LOOPS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05090298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 136 GLOUCESTER AVENUE
Post TownLONDON
PostcodeNW1 7BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 09/11/2017 onwards:
KAZREX LIMITED
From 14/05/2015 to 09/11/2017:
NEW LOOPS LIMITED
From 02/08/2007 to 14/05/2015:
INNOCUOUS LTD
From 25/07/2007 to 02/08/2007:
ISOKON SYSTEMS LTD
From 15/02/2005 to 25/07/2007:
ISOKON SOLUTIONS LIMITED
Prior to 15/02/2005:
MONTY REX LIMITED

Directors

(The company's officers)
MR MAKSIM LARYIONENKA
(~42 year old British national)
36 GLOUCESTER AVENUE 66C TALACRE ROAD, LONDON, SELECT, NW1 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2023
MR GREGORY VAN DYK WATSON
(~77 year old British national)
36 GLOUCESTER AVENUE, LONDON, NW1 7BB
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2023

Shareholders

(Persons of Significant Control)
Mr Gregory Van Dyk Watson
(~77 year old British national)
36, Gloucester Avenue, London, NW1 7BB
  • 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 16/05/2023

Connections

(Shared officers)
  • MR GREGORY VAN DYK WATSON
PROMPTGUARD LIMITED
  • MR MAKSIM LARYIONENKA
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)

KAZREX LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7BB.

Map of KAZREX LIMITED at local scale
Map of KAZREX LIMITED at local scale
Map of KAZREX LIMITED at district scale
Map of KAZREX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7BB

Other companies with registered offices in NW1 7BB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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