KIZUNA SOLUTIONS LIMITED

KIZUNA SOLUTIONS LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. KIZUNA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDWAY HOUSE STAVERTON TECHNOLOGY PARK
Address Line 2	HERRICK WAY, STAVERTON
Post Town	CHELTENHAM
Country	UNITED KINGDOM
Postcode	GL51 6TQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2019
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KIZUNA SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ALISON JILL MCCORMICK

(~54 year old Australian national)

MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MR ADAM GRANVILLE PUNCH

(~52 year old British national)

MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)

Mr Adam Granville Punch

(~52 year old British national)

Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2018

Mrs Alison Jill Mccormick

(~54 year old Australian national)

Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/04/2021

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)