KAZI Brothers Group Limited

Company Name	KAZI Brothers Group Limited
Director	Kazi Mohammed Abidur Rahman
Company Status	Active
Company Number	07429112
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 6 months ago)
Previous Names	KAZI Brothers Ta Sunnamusk Limited and KAZI Brothers Wholesale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary Name	Kazi Md Luthfur Rahman
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 56 Pedley Street Off Vallance Road London E1 5BW

Director Name	Mr Kazi Mohammed Abidur Rahman
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(7 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Pedley Street Off Vallance Road London E1 5BW

Director Name	Mr Kazi Md Safiqur Rahman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Boden House Woodseer Street Ground Floor London E1 5JF

Director Name	Mr Kazi Mohammed Safiqur Rahman
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Pedley Street Off Valance Road London E1 5BW

Contact

Telephone	020 86164735
Telephone region	London

Location

Registered Address	Unit 56 Pedley Street Off Vallance Road London E1 5BW
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Kazi M.d. Abdur Rahman 20.00% Ordinary
1 at £1	Kazi M.d. Abidur Rahman 20.00% Ordinary
1 at £1	Kazi M.d. Ashiqur Rahman 20.00% Ordinary
1 at £1	Kazi M.d. Luthfur Rahman 20.00% Ordinary
1 at £1	Kazi M.d. Safiqur Rahman 20.00% Ordinary

Financials

Year	2014
Net Worth	-£19,785
Cash	£9,062
Current Liabilities	£91,676

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

4 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
24 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
9 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
8 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
4 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 July 2018	Amended total exemption full accounts made up to 31 October 2016 (6 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
14 June 2018	Amended total exemption full accounts made up to 31 October 2016 (5 pages)
27 March 2018	Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
30 January 2018	Notification of Kazi Mohammed Abidur Rahman as a person with significant control on 6 November 2017 (2 pages)
30 January 2018	Appointment of Mr Kazi Mohammed Abidur Rahman as a director on 6 November 2017 (2 pages)
30 January 2018	Cessation of Kazi Mohammed Safiqur Rahman as a person with significant control on 6 November 2017 (1 page)
30 January 2018	Termination of appointment of Kazi Mohammed Safiqur Rahman as a director on 6 November 2017 (1 page)
1 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5 (5 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5 (5 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5 (5 pages)
18 August 2015	Director's details changed (2 pages)
18 August 2015	Director's details changed (2 pages)
17 August 2015	Secretary's details changed for Kazi Md Luthfur Rahman on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 56 Pedley Street London E1 5BW England to Unit 56 Pedley Street Off Vallance Road London E1 5BW on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 56 Pedley Street London E1 5BW England to Unit 56 Pedley Street Off Vallance Road London E1 5BW on 17 August 2015 (1 page)
17 August 2015	Secretary's details changed for Kazi Md Luthfur Rahman on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Mr Kazi Md Safiqur Rahman on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Kazi Md Safiqur Rahman on 17 August 2015 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015	Company name changed kazi brothers wholesale LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
10 July 2015	Company name changed kazi brothers wholesale LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
19 December 2014	Registered office address changed from Unit 56 Off Vallance Road London E1 5BW to Unit 56 Pedley Street London E1 5BW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Unit 56 Off Vallance Road London E1 5BW to Unit 56 Pedley Street London E1 5BW on 19 December 2014 (1 page)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (5 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
6 May 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
6 May 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
15 January 2013	Registered office address changed from Suite 5 Boden House Woodseer Street Ground Floor London E1 5JF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Suite 5 Boden House Woodseer Street Ground Floor London E1 5JF England on 15 January 2013 (1 page)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
27 September 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (14 pages)
8 January 2012	Termination of appointment of Kazi Md Safiqur Rahman as a director (2 pages)
8 January 2012	Termination of appointment of Kazi Md Safiqur Rahman as a director (2 pages)
8 January 2012	Appointment of Kazi Md Safiqur Rahman as a director (3 pages)
8 January 2012	Appointment of Kazi Md Safiqur Rahman as a director (3 pages)
21 October 2011	Withdraw the company strike off application (2 pages)
21 October 2011	Withdraw the company strike off application (2 pages)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 September 2011	Application to strike the company off the register (3 pages)
9 September 2011	Application to strike the company off the register (3 pages)
21 December 2010	Company name changed kazi brothers ta sunnamusk LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Company name changed kazi brothers ta sunnamusk LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
6 December 2010	Director's details changed for Mr Kazi Md Abdur Rahman on 4 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Kazi Md Abdur Rahman on 4 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Kazi Md Abdur Rahman on 4 December 2010 (2 pages)
4 November 2010	Incorporation (34 pages)
4 November 2010	Incorporation (34 pages)

KAZI Brothers Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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