Menna Overview
Here’s a quick overview of KALUZA LTD 👀 — a London based business that started in 2019.
KALUZA LTD
- Company statusactive
- Company No12218299
- Age6 years 10 months Incorporated 20 September 2019
- Officers8
Address
69 Notting Hill Gate, London, W11 3JS, England
KALUZA LTD is an active company incorporated on 20 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2025
Confirmation Statement
8 Months Ago on 03 Nov 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 27 Oct 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Vincent Francis | director | Feb 1983 | 20 Sept 2019 |
| COX, Andrew | director | Feb 1969 | 15 May 2025 |
| FITZPATRICK, Stephen James | director | Sep 1977 | 20 Sept 2019 |
| GANDER, Melissa Joanne | director | Jan 1983 | 27 Feb 2025 |
| GASPER DA SILVA, Luis Miguel Costa | director | Nov 1969 | 15 May 2025 |
| ISHIBASHI, Takashi | director | Oct 1980 | 16 Mar 2026 |
| NICKS, Damien Craig | director | Sep 1972 | 28 Jan 2025 |
| SASAKI, Daniel William | director | Jul 1963 | 07 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaluza Holdings 2 Ltd | 17 Jan 2025 | |
| Ovo Finance Ltd | 21 Feb 2024 | |
| Ovo Energy Ltd | 20 Sept 2019 | |
| Ovo Finance Ltd | 20 Sept 2019 |
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CASEY, Vincent Francis, ISHIBASHI, Takashi, SASAKI, Daniel William are mutual persons.
CASEY, Vincent Francis, ISHIBASHI, Takashi, SASAKI, Daniel William are mutual persons.
CASEY, Vincent Francis are mutual persons.
CASEY, Vincent Francis, FITZPATRICK, Stephen James are mutual persons.
CASEY, Vincent Francis, FITZPATRICK, Stephen James are mutual persons.
CASEY, Vincent Francis, FITZPATRICK, Stephen James are mutual persons.
CASEY, Vincent Francis, FITZPATRICK, Stephen James are mutual persons.
FITZPATRICK, Stephen James are mutual persons.
ISHIBASHI, Takashi are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
SASAKI, Daniel William are mutual persons.
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CASEY, Vincent Francis are mutual persons.
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SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
MAYFAIR EQUITY PARTNERS I GP LLP
SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
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SASAKI, Daniel William are mutual persons.
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Here’s a quick overview of KALUZA LTD 👀 — a London based business that started in 2019.