Kaizan Ltd

Active13082820 Private limited company
Incorporated
15 December 2020 (5 years)
Industry
Business and domestic software development (62012)
Directors
Stephen Reed Collins
Alicia Grace Taylor
Pravin Paratey
Owned by
Pravin Paratey
Glen Francis Calvert
Accounts type
Micro entity
Region
Greater London
Address
189 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collins, Stephen Reed
Director · Appointed 11 May 2026
American
Born September 1965 (61)
Taylor, Alicia Grace
Director · Appointed 11 May 2026
British
Born June 1995 (31)
Paratey, Pravin
Director · Appointed 15 December 2020
British
Born April 1981 (45)
Calvert, Glen Francis
Director · Appointed 15 December 2020
British
Born April 1983 (43)
Officer history (1 former)
17 September 2026
Resigned Jones, Daniel as Director
11 May 2026
Appointed Collins, Stephen Reed as Director
11 May 2026
Appointed Taylor, Alicia Grace as Director
1 April 2022
Appointed Jones, Daniel as Director
15 December 2020
Appointed Paratey, Pravin as Director
15 December 2020
Appointed Calvert, Glen Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pravin Paratey
Individual · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Glen Francis Calvert
Individual · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)

Financials

Net Assets
£34,109
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 £14,922 £126,689 £34,109
Balance sheet detail
202420232021
Fixed Assets£3,441£4,752£1,022
Current Assets£456,214£427,251£195,546
Creditors (< 1 year)£425,546£305,314£181,646
Net Current Assets£30,668£121,937£13,900
Net Assets£34,109£126,689£14,922
Shareholder Funds£34,109£126,689£14,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 October 2026
2 November 2026Termination of appointment of a director
26 October 2026Registration of a charge
23 October 2026Other filing
21 October 2026Statement of capital following an allotment of shares
Show all recent filings

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