Menna Overview
Here’s a quick overview of KAIZEN ENTERTAINMENT LIMITED 👀 — a Chessington, Surrey based business that started in 2020.
KAIZEN ENTERTAINMENT LIMITED
- Company statusactive
- Company No13075579
- Age5 years 11 months Incorporated 10 December 2020
- Officers4
Address
42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
KAIZEN ENTERTAINMENT LIMITED is an active company incorporated on 10 December 2020 and based in Chessington, Surrey, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32401 Manufacture of professional and arcade games and toys
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Jun 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 17 Feb 2021
Capital Alter Shares Subdivision
5 Years Ago on 09 Feb 2021
Capital Allotment Shares
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 04 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 31 Dec 2020
Incorporation Company
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Louise Mary | secretary | 01 Dec 2025 | |
| ALLISON, Nigel Geoffrey | director | Jan 1968 | 29 Sept 2025 |
| BURKE, Justin James | director | Nov 1970 | 29 Sept 2025 |
| ELKHAWAD, Siraj Osman | director | Mar 1970 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Williams | Jul 1964 | 10 Dec 2020 |
Related Companies
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ALLISON, Nigel Geoffrey, BURKE, Justin James, ELKHAWAD, Siraj Osman, WILLIAMS, Paul are mutual persons.
ALLISON, Nigel Geoffrey are mutual persons.
ELKHAWAD, Siraj Osman are mutual persons.
ELKHAWAD, Siraj Osman are mutual persons.
INDIGO UK BIDCO LIMITED
ALLISON, Nigel Geoffrey, BURKE, Justin James, ELKHAWAD, Siraj Osman are mutual persons.
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Here’s a quick overview of KAIZEN ENTERTAINMENT LIMITED 👀 — a Chessington, Surrey based business that started in 2020.