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BAIT KAZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bait Kaze Limited. The company was founded 7 years ago and was given the registration number 10414392. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAIT KAZE LIMITED
Company Number:10414392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director06 October 2016Active
Flat 33, 10 Avraham Belsberg Street, Ashkelon, Israel, 7851004

Director06 October 2016Active

People with Significant Control

Ofir Holdings Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ofir Sarusy
Notified on:06 October 2016
Status:Active
Date of birth:April 1982
Nationality:Israeli
Country of residence:United Kingdom
Address:44, Mountfield Road, London, United Kingdom, N3 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anat Ophir
Notified on:06 October 2016
Status:Active
Date of birth:September 1978
Nationality:Israeli
Country of residence:Israel
Address:Flat 33, 10 Avraham Belsberg Street, Ashkelon, Israel, 7851004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-15Dissolution

Dissolution application strike off company.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2023-01-15Accounts

Change account reference date company previous shortened.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-08Officers

Change person director company with change date.

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2020-05-08Address

Change registered office address company with date old address new address.

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2020-05-08Persons with significant control

Change to a person with significant control.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-07-05Accounts

Change account reference date company previous extended.

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2018-06-18Resolution

Resolution.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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