THE HOUSE OF KAIZEN LIMITED

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

This company is commonly known as The House Of Kaizen Limited. The company was founded 21 years ago and was given the registration number 04967817. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164 - Arthur Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	THE HOUSE OF KAIZEN LIMITED
Company Number	:	04967817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Ibex House, 162-164 - Arthur Road, London, England, SW19 8AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Director	20 December 2021	Active
124, City Road, London, England, EC1V 2NX	Director	20 December 2021	Active
Kemp House, 152-160, City Road, London, England, EC1V 2NX	Secretary	31 October 2004	Active
Sanford House, Medwin Walk, Horsham, RH12 1AG	Corporate Secretary	18 November 2003	Active
50, Buttesland Street, Hoffman Square, London, United Kingdom, N1 6BY	Director	06 April 2013	Active
The Old Forge, Horsham Road, Abinger Hammer, RH5 6PW	Director	18 November 2003	Active
Ibex House, 162-164 - Arthur Road, London, England, SW19 8AQ	Director	18 November 2003	Active
Kemp House, 152-160, City Road, London, England, EC1V 2NX	Director	18 November 2003	Active

People with Significant Control

Anglo American Acquisitions Inc
Notified on	:	03 June 2024
Status	:	Active
Country of residence	:	United States
Address	:	879, Superior St, Deltona, United States, 32725
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Osh Rice
Notified on	:	20 December 2021
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Caitlyn Kelly
Notified on	:	20 December 2021
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British,Australian
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

G8way Limited
Notified on	:	06 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE HOUSE OF KAIZEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement