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Kizzy Administration Limited

Kizzy Administration Limited is a dormant company incorporated on 19 January 2007 with the registered office located in Bedford, Bedfordshire. Kizzy Administration Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06059031
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
40 Kimbolton Road
Bedford
MK40 2NR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Aug 1929
Secretary • British
Mr Jonathan James Lambert
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kizzy Investments Limited
Five Forty Ltd, Michael Anthony Lambert, and 1 more are mutual people.
Active
Kizzy Services Limited
Five Forty Ltd, Michael Anthony Lambert, and 1 more are mutual people.
Active
M M Dubois Limited
Five Forty Ltd is a mutual person.
Active
Alternative H R Limited
Five Forty Ltd is a mutual person.
Active
Krogers Administration Limited
Five Forty Ltd is a mutual person.
Active
Sbayleys Investments Limited
Five Forty Ltd is a mutual person.
Active
Sbayley Administration Limited
Five Forty Ltd is a mutual person.
Active
Sbrown Investments Limited
Five Forty Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Jonathan James Lambert (PSC) Appointed
10 Months Ago on 5 Nov 2024
Mr Jonathan James Lambert Appointed
10 Months Ago on 5 Nov 2024
Michael Anthony Lambert (PSC) Resigned
10 Months Ago on 5 Nov 2024
Michael Anthony Lambert Resigned
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 22 Jan 2025
Notification of Jonathan James Lambert as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Cessation of Michael Anthony Lambert as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jonathan James Lambert as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Michael Anthony Lambert as a director on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 12 Oct 2022
Repayment History
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