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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents55

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

KOZE GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2013 (11 years ago)

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Summary

NameKOZE GROUP LTD
Historical names
  • HASSLE FREE BOILERS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08357963
Incorporation Date14 Jan 2013 (11 years ago) / 2511 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EFS P************

ActiveUnited Kingdom

KOZE ********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CIRENCESTER, WATERMOOR POINT, WATERMOOR ROAD, GL7 1LF

Officers

individual

IndividualUnited Kingdom

Mr Peter Richard Randall

Person with significant control


Appointed on23 Feb 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

EVGH LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Feb 2018

individual

IndividualUnited Kingdom

Weir, Graham Geoffrey

Director


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Peter Richard

Director


Appointed on14 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bidmead, Marian

Secretary


Appointed on13 Aug 2019

Resigned on27 Nov 2019

individual

IndividualUnited Kingdom

Bignell, Charles

Secretary


Appointed on15 Jun 2015

Resigned on20 May 2016

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Financial reports

YearFixed assetsTotal equityOther
20227,709,159 GBP
(~$9,499,334)
5,133,352 GBP
(~$6,325,388)
View full report
20217,431,417 GBP
(~$10,220,261)
5,158,224 GBP
(~$7,093,989)
View full report
20204,020,636 GBP
(~$5,155,763)
1,356,117 GBP
(~$1,738,983)
View full report

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Events

Old value

27 Jan 2022

Name changeHASSLE FREE BOILERS LTD

Documents

DateNameTypeDocument
30 Jul 2022Accounts with accounts type total exemption fullAAView
27 Jan 2022Certificate change of name companyCERTNMView
21 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is KOZE GROUP LTD's headquarters?

KOZE GROUP LTD's headquarters is located at ENGLAND, CIRENCESTER, WATERMOOR POINT, WATERMOOR ROAD, GL7 1LF

What is KOZE GROUP LTD's industry?

KOZE GROUP LTD is in the industry of Plumbing, heat and air-conditioning installation

What year was KOZE GROUP LTD started?

KOZE GROUP LTD was started in 2013

Sources: Companies House