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Company number
09231906

KALUZNY R&D LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2022.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KALUZNY R&D LIMITED
Company number
09231906
Registered office
OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY, GLOUCESTERSHIRE, GL15 5EW, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2014
Status
Unknown
Age
11 years
Previous names
ELECTRONIC RESEARCH & DEVELOPMENT LTD (to 02 May 2023) · WEARABLE INTELLIGENCE LTD (to 02 May 2023) · KALUZNY R&D LTD (to 02 May 2023) · WEARABLE NANO TECHNOLOGIES LIMITED (to 02 May 2023) · KALUZNY R&D LIMITED (to 02 May 2023) · ELECTRONICS IN TEXTILES LTD (to 02 May 2023)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2022
Accounts — last made up to
30 Sept 2020
Confirmation statement — next due
07 Oct 2023
Confirmation statement — last
23 Sept 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Itxaso Nerea Leonard Reixa
owns 25–50% of shares
Notified 15/05/2020
Mr Piotr Kaluzny
has significant influence or control
Notified 15/10/2018
Mr Robert William Moffat
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mt Philip Noel Leonard
owns 75–100% of shares
Notified 02/04/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Itxaso Nerea Leonard Reixa
born 12/1993 · England owns 25–50% of shares Control ended 02/04/2022 Controls 3 companies
Mr Piotr Kaluzny
born 07/1992 · England has significant influence or control Control ended 15/05/2020
Mr Robert William Moffat
born 05/1984 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 15/01/2018
Mt Philip Noel Leonard
born 12/1945 · United Kingdom owns 75–100% of shares Control ended 17/06/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2023 Person with significant control ceased Mt Philip Noel Leonard
02/05/2023 Registered name changed ELECTRONICS IN TEXTILES LTD KALUZNY R&D LIMITED
02/05/2023 Registered name changed KALUZNY R&D LIMITED WEARABLE NANO TECHNOLOGIES LIMITED
02/05/2023 Registered name changed WEARABLE NANO TECHNOLOGIES LIMITED KALUZNY R&D LTD
02/05/2023 Registered name changed KALUZNY R&D LTD WEARABLE INTELLIGENCE LTD
02/05/2023 Registered name changed WEARABLE INTELLIGENCE LTD ELECTRONIC RESEARCH & DEVELOPMENT LTD
02/05/2023 Registered name changed ELECTRONIC RESEARCH & DEVELOPMENT LTD KALUZNY R&D LIMITED
02/04/2022 Person with significant control ceased Miss Itxaso Nerea Leonard Reixa
02/04/2022 Person with significant control added Mt Philip Noel Leonard
15/05/2020 Person with significant control ceased Mr Piotr Kaluzny
15/05/2020 Person with significant control added Miss Itxaso Nerea Leonard Reixa
15/10/2018 Person with significant control added Mr Piotr Kaluzny
15/01/2018 Person with significant control ceased Mr Robert William Moffat
06/04/2016 Person with significant control added Mr Robert William Moffat

Documents for KALUZNY R&D LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KALUZNY R&D LIMITED?
According to the official registry, the company number of KALUZNY R&D LIMITED is 09231906.
Where is KALUZNY R&D LIMITED registered?
The registered office is OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY, GLOUCESTERSHIRE, GL15 5EW, UNITED KINGDOM.
What is the SIC code of KALUZNY R&D LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls KALUZNY R&D LIMITED?
Miss Itxaso Nerea Leonard Reixa is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of KALUZNY R&D LIMITED due?
The next annual accounts are due by 30 June 2022, and the last accounts were made up to 30 September 2020.

About KALUZNY R&D LIMITED (09231906)

KALUZNY R&D LIMITED is a private limited company incorporated on 23 September 2014 and registered in the United Kingdom under company number 09231906. Its registered office is at OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY, GLOUCESTERSHIRE, GL15 5EW, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently unknown , with statutory accounts last made up to 30 September 2020. , and the person with significant control is Miss Itxaso Nerea Leonard Reixa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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