Kaizen Reporting Limited

Company Name	Kaizen Reporting Limited
Company Status	Active
Company Number	08362415
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dario Marcello Crispini
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(same day as company formation)
Role	Financial Compliance
Country of Residence	Guernsey
Correspondence Address	12 Groveland Court London EC4M 9EH

Director Name	Mr Ian George Rennie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(5 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Groveland Court London EC4M 9EH

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Groveland Court London EC4M 9EH

Director Name	Mr Marino Paul Keith Luchmun
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	12 Groveland Court London EC4M 9EH

Director Name	Mr Rory Cunningham McLaren
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	12 Groveland Court London EC4M 9EH

Director Name	Mrs Sara Leigh Crispini
Date of Birth	March 1976 (Born 48 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	First Floor 12 Groveland Court London EC4M 9EH

Contact

Website	www.mifidiireporting.com

Location

Registered Address	12 Groveland Court London EC4M 9EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Dario Marcello Crispini 50.00% Ordinary
50 at £1	Sara Leigh Crispini 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,343
Current Liabilities	£150,285

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
20 April 2023	Cessation of Dario Marcello Crispini as a person with significant control on 28 February 2023 (1 page)
20 April 2023	Notification of Kaizen Regtech Group Limited as a person with significant control on 28 February 2023 (2 pages)
31 January 2023	Group of companies' accounts made up to 31 January 2022 (26 pages)
27 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
25 January 2023	Change of details for Mr Dario Marcello Crispini as a person with significant control on 22 December 2022 (2 pages)
24 January 2023	Cessation of Sara Leigh Crispini as a person with significant control on 22 December 2022 (1 page)
14 October 2022	Appointment of Mr David Thomas Bryant as a director on 14 October 2022 (2 pages)
14 October 2022	Appointment of Mr Marino Paul Keith Luchmun as a director on 14 October 2022 (2 pages)
14 October 2022	Registered office address changed from First Floor 12 Groveland Court London EC4M 9EH United Kingdom to 12 Groveland Court London EC4M 9EH on 14 October 2022 (1 page)
14 October 2022	Appointment of Mr Rory Cunningham Mclaren as a director on 14 October 2022 (2 pages)
12 September 2022	Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD (1 page)
9 September 2022	Register(s) moved to registered inspection location 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG (1 page)
10 February 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
29 October 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
1 June 2021	Termination of appointment of Sara Leigh Crispini as a director on 20 May 2021 (1 page)
21 May 2021	Director's details changed for Mrs Sara Leigh Crispini on 21 May 2021 (2 pages)
21 May 2021	Director's details changed for Mr Dario Marcello Crispini on 21 May 2021 (2 pages)
21 May 2021	Change of details for Mr Dario Marcello Crispini as a person with significant control on 21 May 2021 (2 pages)
21 May 2021	Change of details for Mrs Sara Leigh Crispini as a person with significant control on 21 May 2021 (2 pages)
9 April 2021	Change of details for Mrs Sara Leigh Crispini as a person with significant control on 1 October 2020 (2 pages)
9 April 2021	Change of details for Mr Dario Marcello Crispini as a person with significant control on 1 October 2020 (2 pages)
9 April 2021	Director's details changed for Mrs Sara Crispini on 1 October 2020 (2 pages)
9 April 2021	Director's details changed for Mr Dario Crispini on 1 October 2020 (2 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
24 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
16 January 2019	Change of details for Mr Dario Marcello Crispini as a person with significant control on 25 February 2018 (2 pages)
16 January 2019	Change of details for Mrs Sara Leigh Crispini as a person with significant control on 25 February 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 August 2018	Sub-division of shares on 26 June 2018 (4 pages)
25 February 2018	Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to First Floor 12 Groveland Court London EC4M 9EH on 25 February 2018 (1 page)
13 February 2018	Appointment of Mr Ian Rennie as a director on 2 February 2018 (3 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
29 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
29 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
30 October 2015	Micro company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Micro company accounts made up to 31 January 2015 (6 pages)
19 June 2015	Registered office address changed from C/O Sara Crispini 152 Avenue Road London W3 8QG to Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Sara Crispini 152 Avenue Road London W3 8QG to Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 19 June 2015 (1 page)
2 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
16 October 2014	Micro company accounts made up to 31 January 2014 (5 pages)
16 October 2014	Micro company accounts made up to 31 January 2014 (5 pages)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kaizen Reporting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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