THE HOUSE OF KAIZEN LIMITED

THE HOUSE OF KAIZEN LIMITED is an active private limited company, incorporated on 18 November 2003. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE HOUSE OF KAIZEN LIMITED previously had the company name WEB LIQUID LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

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)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From 11/12/2013 onwards:

THE HOUSE OF KAIZEN LIMITED

Prior to 11/12/2013:

WEB LIQUID LIMITED

Directors

(The company's officers)

MRS CAITLYN KELLY

(~31 year old British,australian national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR, DELIVERY & OPERATIONS
Usually resident in ENGLAND

Appointed on 20/12/2021

MR OSH RICE

(~44 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

Shareholders

(Persons of Significant Control)

Mr Osh Rice

(~44 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/12/2021

Mrs Caitlyn Kelly

(~31 year old British,Australian national)

124, City Road, London, EC1V 2NX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2021

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)