Introduction
Watch Company
K
KIZIAK GROUP LIMITED
KIZIAK GROUP LIMITED is an active company incorporated on 17 August 2020 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIZIAK GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12817503
LTD Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
310 Wellingborough Road Northampton, NN1 4EP,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIZIAK, Adam
ActiveWeedon, NorthamptonNN7 4RW
Born January 1984
Director
Appointed 17 Aug 2020
KIZIAK, Adam
Weedon, NorthamptonNN7 4RW
Born January 1984
Director
17 Aug 2020
Active
KIZIAK, Elizabeth
ActiveWeedon, NorthamptonNN7 4RW
Born May 1983
Director
Appointed 17 Aug 2020
KIZIAK, Elizabeth
Weedon, NorthamptonNN7 4RW
Born May 1983
Director
17 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kiziak Group Holdco Ltd
ActiveWellingborough Road, NorthamptonNN1 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Kiziak Group Holdco Ltd
Wellingborough Road, NorthamptonNN1 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Mr Adam Kiziak
CeasedWeedon, NorthamptonNN7 4RW
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2020
Ceased 02 Jul 2024
Mr Adam Kiziak
Weedon, NorthamptonNN7 4RW
Born January 1984
Ownership of shares 25 to 50 percent
17 Aug 2020
Ceased 02 Jul 2024
Ceased
Mrs Elizabeth Kiziak
CeasedWeedon, NorthamptonNN7 4RW
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2020
Ceased 02 Jul 2024
Mrs Elizabeth Kiziak
Weedon, NorthamptonNN7 4RW
Born May 1983
Ownership of shares 25 to 50 percent
17 Aug 2020
Ceased 02 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2021