Company NameKozeniux Ltd
DirectorKyla Duquiatan
Company StatusActive
Company Number13054939
CategoryPrivate Limited Company
Incorporation Date1 December 2020(3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMs Kyla Duquiatan
Date of BirthDecember 1999 (Born 24 years ago)
NationalityFilipino
StatusCurrent
Appointed21 January 2021(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressUnit 14 Brenton Business Complex, Bury
Lancashire
BL9 7BE
Director NameGeorgia Leck
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address87 Lozells Street
Lozells
Birmingham
B19 2AP

Location

Registered AddressUnit 14 Brenton Business Complex, Bury
Lancashire
BL9 7BE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

22 February 2023Compulsory strike-off action has been discontinued (1 page)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
17 February 2023Confirmation statement made on 29 November 2022 with no updates (3 pages)
14 October 2022Registered office address changed from 87 Lozells Street Lozells Birmingham B19 2AP to Unit 14 Brenton Business Complex, Bury Lancashire BL9 7BE on 14 October 2022 (1 page)
9 September 2022Micro company accounts made up to 5 April 2022 (6 pages)
29 November 2021Confirmation statement made on 29 November 2021 with updates (4 pages)
29 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
7 September 2021Previous accounting period shortened from 31 December 2021 to 5 April 2021 (1 page)
7 June 2021Cessation of Georgia Leck as a person with significant control on 21 January 2021 (1 page)
25 May 2021Notification of Kyla Duquiatan as a person with significant control on 21 January 2021 (2 pages)
17 May 2021Termination of appointment of Georgia Leck as a director on 21 January 2021 (1 page)
14 May 2021Appointment of Ms Kyla Duquiatan as a director on 21 January 2021 (2 pages)
15 February 2021Registered office address changed from 10 Queens Road West Drayton UB7 9EG England to 87 Lozells Street Lozells Birmingham B19 2AP on 15 February 2021 (1 page)
1 December 2020Incorporation
Statement of capital on 2020-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)