OpenCompanies

Kaio Ventures Ltd

Company number
08605708
Status
Active
Type
Ltd
Incorporated
11 Jul 2013
Nature of business
Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Ergins & Co Investments Ltd (until 29 Jul 2022)
  • ESG Sustainability Ltd (until 4 Feb 2025)
  • Business Transformation & Change Partners Ltd (until 10 May 2022)
  • Mind Body Growth Ltd (until 29 Jul 2016)
  • Expansive Designs Limited (until 19 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mr Levent Berk Ergin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 Jun 2018
Mrs Esra Bilik Ergin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2022 17 May 2022
Mrs Esra Bilik Ergin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
5 Feb 2025
Mr Levent Berk Ergin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £38,831 - 1
31 Jul 2024 £38,831 - 1
31 Jul 2023 £38,831 - 1
31 Jul 2022 £38,831 - 1
31 Jul 2021 £38,831 - 1
31 Jul 2020 £119,459 - 1
31 Jul 2019 £124,642 - -
31 Jul 2018 £87,916 - -
31 Jul 2017 £57,997 - -
31 Jul 2016 Dormant £1 £1 -
31 Jul 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £1 £1 -

Connections

Registered address

17,407 companies are registered at this address - likely a registration agent.

Data