KG

KOZE GROUP LTD

Active

Company number 08357963

Cirencester, England · Incorporated 14 January 2013

Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

Last updated on 10 April 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company history

Previous company names

HASSLE FREE BOILERS LTD · 14 January 2013 – 27 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockridge Holdings Sa Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 December 2025
PS
Mr Peter Richard Randall
Born August 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2018

Funding

7 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
2 October 2025
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
31 August 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Resolution
Resolution
3 January 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Resolution
Resolution
9 October 2025 View
Memorandum Articles
Incorporation
9 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Capital Alter Shares Subdivision
Capital
7 October 2025 View
Capital Name Of Class Of Shares
Capital
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Resolution
Resolution
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2022 View
Certificate Change Of Name Company
Change Of Name
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Auditors Resignation Company
Auditors
21 September 2018 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Capital Allotment Shares
Capital
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Incorporation Company
Incorporation
14 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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