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KWZL INVESTMENTS LIMITED

KWZL INVESTMENTS LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yeoman Gate, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. KWZL INVESTMENTS LIMITED has four previous names, the most recent of which was KWZL LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08339223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARTLET HOUSE E1 YEOMAN GATE
Address Line 2YEOMAN WAY
Post TownWORTHING
CountyWEST SUSSEX
PostcodeBN13 3QZ

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/06/2019 onwards:
KWZL INVESTMENTS LIMITED
From 12/08/2013 to 19/06/2019:
KWZL LTD.
From 08/08/2013 to 12/08/2013:
RAG THE TIGER LTD.
From 29/04/2013 to 08/08/2013:
KWZL LTD.
Prior to 29/04/2013:
KNOWLEDGE WITH ZERO LIMIT (KWZL) LIMITED

Directors

(The company's officers)
MR STEPHANE DAMAS LEDUC
(~54 year old French national)
MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2012
MRS TATIANA GENEVIÈVE LEDUC
MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
  • Current Secretary
Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)
Mts Tatiana Genevieve Leduc
(~44 year old French national)
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephane Damas Leduc
(~54 year old French national)
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHANE DAMAS LEDUC
INDEX ENCLOSURES LTD
  • MR STEPHANE DAMAS LEDUC
  • MR STEPHANE DAMAS LEDUC
KER GWENED BUILDINGS LIMITED
  • MR STEPHANE DAMAS LEDUC
PEGASUS PRECISION LIMITED
  • MR STEPHANE DAMAS LEDUC
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)

KWZL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN13 3QZ.

Map of KWZL INVESTMENTS LIMITED at local scale
Map of KWZL INVESTMENTS LIMITED at local scale
Map of KWZL INVESTMENTS LIMITED at district scale
Map of KWZL INVESTMENTS 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 BN13 3QZ

Other companies with registered offices in BN13 3QZ:

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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  • Contains OS data © Crown copyright and database right (2024)
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