KIZI Solutions Limited

Company Name	KIZI Solutions Limited
Company Status	Active
Company Number	06385928
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mariella Fusi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Windsor Crescent South Harrow London Middlesex HA2 8QW

Director Name	Mr Efe Anthony Akpodono
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Windsor Crescent South Harrow Middlesex HA2 8QW

Director Name	Mr Yavin Oghenekevwe Fusi-Akpodono
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Windsor Crescent South Harrow Middlesex HA2 8QW

Secretary Name	Ms Mariella Fusi
Status	Current
Appointed	01 November 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	80 Windsor Crescent South Harrow Middlesex HA2 8QW

Secretary Name	Ann-Valerie Martin
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Bloomsbury Close London Ealing W5 3SE

Contact

Website	www.kizisolutions.com

Location

Registered Address	7 St John's Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mariella Fusi 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,165
Cash	£1,499
Current Liabilities	£9,038

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

8 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
14 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
13 June 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
6 April 2022	Cessation of Mariella Fusi as a person with significant control on 1 November 2016 (1 page)
6 April 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
19 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
28 March 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (9 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (9 pages)
9 February 2017	Director's details changed for Mr Yavin Oghenejevwe Fusi-Akpodono on 1 November 2016 (2 pages)
9 February 2017	Director's details changed for Mr Yavin Oghenejevwe Fusi-Akpodono on 1 November 2016 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Appointment of Mr Efe Anthony Akpodono as a director on 1 November 2016 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Termination of appointment of Ann-Valerie Martin as a secretary on 1 November 2016 (1 page)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Appointment of Mr Efe Anthony Akpodono as a director on 1 November 2016 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Appointment of Mr Yavin Oghenejevwe Fusi-Akpodono as a director on 1 November 2016 (2 pages)
8 February 2017	Appointment of Ms Mariella Fusi as a secretary on 1 November 2016 (2 pages)
8 February 2017	Termination of appointment of Ann-Valerie Martin as a secretary on 1 November 2016 (1 page)
8 February 2017	Appointment of Mr Yavin Oghenejevwe Fusi-Akpodono as a director on 1 November 2016 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10 (3 pages)
8 February 2017	Appointment of Ms Mariella Fusi as a secretary on 1 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 April 2012	Registered office address changed from C/O Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from C/O Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 13 April 2012 (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 July 2010	Registered office address changed from 80 Windsor Crescent, South Harrow, London Middlesex HA2 8QW on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 80 Windsor Crescent, South Harrow, London Middlesex HA2 8QW on 16 July 2010 (1 page)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mariella Fusi on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mariella Fusi on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 October 2008 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 1 October 2008 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 1 October 2008 with a full list of shareholders (3 pages)
2 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
2 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
1 October 2007	Incorporation (15 pages)
1 October 2007	Incorporation (15 pages)

KIZI Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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