Kaido Group Ltd in Holyhead Road WOLVERHAMPTON - WV7 3AU

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Kaido Group Ltd WOLVERHAMPTON

Kaido Group started in year 2015 as Private Limited Company with registration number 09440706. The Kaido Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wolverhampton at First Floor Willow House Kingswood Business Park. Postal code: WV7 3AU. Since May 11, 2015 Kaido Group Ltd is no longer carrying the name Fortitudeuk.

At present there are 3 directors in the the company, namely Jeremy W., Michael W. and Richard W.. In addition one secretary - Michael W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julie W. who worked with the the company until 5 May 2015.

Kaido Group Ltd Address / Contact

Office Address	First Floor Willow House Kingswood Business Park
Office Address2	Holyhead Road
Town	Wolverhampton
Post code	WV7 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09440706
Date of Incorporation	Mon, 16th Feb 2015
Industry	Web portals
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Jeremy W.

Position: Director

Appointed: 21 May 2018

Michael W.

Position: Secretary

Appointed: 05 May 2015

Michael W.

Position: Director

Appointed: 16 February 2015

Richard W.

Position: Director

Appointed: 16 February 2015

David M.

Position: Director

Appointed: 21 February 2022

Resigned: 04 May 2023

Andrew S.

Position: Director

Appointed: 01 February 2016

Resigned: 09 June 2016

Stuart W.

Position: Director

Appointed: 27 October 2015

Resigned: 21 May 2018

Samantha G.

Position: Director

Appointed: 27 October 2015

Resigned: 21 May 2018

Paul C.

Position: Director

Appointed: 27 October 2015

Resigned: 21 May 2018

Neil A.

Position: Director

Appointed: 27 October 2015

Resigned: 09 January 2020

William W.

Position: Director

Appointed: 27 October 2015

Resigned: 21 May 2018

Julie W.

Position: Secretary

Appointed: 16 February 2015

Resigned: 05 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thalamus Ai Ltd that put Bournville, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Thalamus Ai Ltd

Apartment G3 The Franklin 81 Bournville Lane, Bournville, Birmingham, B30 2BZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Apartment G3; The Franklin 81 Bournville Lane, Bournville, Birmingham, West Midlands, United Kingdom, B30 2bz
Registration number	10370969
Notified on	13 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fortitudeuk	May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	31 725

Balance Sheet
Cash Bank On Hand	19 941	502	891		2 299	48 298	33 586	5 458
Current Assets	25 337	9 398	7 661	25 295	62 225	77 534	81 602	48 786
Debtors	5 396	8 896	6 770	25 295	59 926	29 236	48 016	43 328
Net Assets Liabilities	28 008	36 009	24 056	22 344	11 072	5 511	236 404	386 242
Other Debtors	6 203	8 896	6 725	19 295	27 044	5 802	16 654	1 257
Property Plant Equipment				492	1 020	1 757	10 223	9 896
Cash Bank In Hand	19 941
Intangible Fixed Assets	16 778
Net Assets Liabilities Including Pension Asset Liability	31 725

Reserves/Capital
Called Up Share Capital	944
Profit Loss Account Reserve	-19 025
Shareholder Funds	31 725

Other
Accumulated Amortisation Impairment Intangible Assets			18 213	36 591	67 402	108 121	153 997	213 207
Accumulated Depreciation Impairment Property Plant Equipment				90	263	609	1 169	3 108
Additions Other Than Through Business Combinations Intangible Assets		74 287
Amounts Owed To Group Undertakings Participating Interests					213 400	38 000	38 000	38 000
Average Number Employees During Period	2	3	1	1	2	2	4	6
Bank Borrowings Overdrafts				4 831		62 795	2 000	2 000
Comprehensive Income Expense	-22 742	8 001
Creditors	14 914	50 000	50 000	203 450	255 926	174 728	60 031	93 997
Depreciation Rate Used For Property Plant Equipment						20	20	20
Fixed Assets	16 778		72 852	220 217	248 628	260 248	356 176	566 351
Increase From Amortisation Charge For Year Intangible Assets			18 213	18 378	30 811	40 719	45 876	59 210
Increase From Depreciation Charge For Year Property Plant Equipment				90	173	346	560	1 939
Intangible Assets	16 778	91 065	72 852	219 725	247 608	258 491	345 953	556 455
Intangible Assets Gross Cost	16 778	91 065	91 065	256 316	315 010	366 612	499 951	769 662
Issue Equity Instruments	50 750
Net Current Assets Liabilities	14 947	-5 056	1 204	5 577	18 370	-97 194	21 571	-45 211
Nominal Value Allotted Share Capital	944	944	1 180
Number Shares Issued Fully Paid	94 400	94 400	118 000			1 362 700	1 572 265	1 731 463
Number Shares Issued In Period- Gross			39 700
Other Creditors	1 971	4 114	50 000	46 450	42 526	87 996	40 690	52 197
Other Remaining Borrowings		50 000	50 000
Other Taxation Social Security Payable			39	2 415	3 395	23 119	14 789	17 458
Par Value Share	0	0	0				0	0
Profit Loss	-22 742	8 001
Property Plant Equipment Gross Cost				582	1 283	2 366	11 392	13 004
Taxation Social Security Payable			39
Total Additions Including From Business Combinations Property Plant Equipment				582	701	1 083	9 026	1 612
Total Assets Less Current Liabilities	31 725	86 009	74 056	225 794	266 998	163 054	377 747	521 140
Total Borrowings		50 000	50 000
Trade Creditors Trade Payables	12 943	7 190	547	7 687	4 261	818	2 552	22 342
Trade Debtors Trade Receivables			45	6 000	32 882	23 434	31 362	42 071
Total Additions Including From Business Combinations Intangible Assets				165 251	58 694
Creditors Due Within One Year	10 390
Intangible Fixed Assets Additions	16 778
Intangible Fixed Assets Cost Or Valuation	16 778
Number Shares Allotted	19 400
Share Capital Allotted Called Up Paid	194
Share Premium Account	49 806

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (12 pages)
AD01	New registered office address First Floor Willow House Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU. Change occurred on May 11, 2023. Company's previous address: Icentrum Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP United Kingdom. filed on: 11th, May 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2022	resolution	Free Download (2 pages)
SH01	Capital declared on September 20, 2022: 17347.63 GBP filed on: 24th, October 2022	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2022	resolution	Free Download (2 pages)
SH01	Capital declared on March 23, 2022: 15755.65 GBP filed on: 6th, May 2022	capital	Free Download (5 pages)
AP01	On February 21, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, August 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, October 2019	accounts	Free Download (8 pages)
SH01	Capital declared on July 1, 2019: 13660.00 GBP filed on: 24th, October 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (11 pages)
AP01	On May 21, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
SH01	Capital declared on May 21, 2018: 11800.00 GBP filed on: 7th, June 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on May 21, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
SH01	Capital declared on September 27, 2017: 1180.00 GBP filed on: 16th, February 2018	capital	Free Download (3 pages)
CH01	On February 2, 2018 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 18th, September 2017	capital	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, August 2016	accounts	Free Download (4 pages)
CH01	On June 21, 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On June 21, 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On June 21, 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AD01	New registered office address Icentrum Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP. Change occurred on June 13, 2016. Company's previous address: Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB England. filed on: 13th, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 11th, June 2016	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, February 2016	incorporation	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 16th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 16, 2016: 944.00 GBP	capital
AP01	On February 1, 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB. Change occurred on January 8, 2016. Company's previous address: C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG England. filed on: 8th, January 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, December 2015	resolution	Free Download
AP01	On October 27, 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 11th, November 2015	officers	Free Download (2 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
SH01	Capital declared on October 30, 2015: 944.00 GBP filed on: 8th, November 2015	capital	Free Download (3 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 8th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG. Change occurred on July 22, 2015. Company's previous address: 39 Winterbourne Road Solihull West Midlands B91 1LX England. filed on: 22nd, July 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2015	resolution	Free Download
SH01	Capital declared on June 25, 2015: 750.00 GBP filed on: 29th, June 2015	capital	Free Download (3 pages)
AP03	Appointment (date: May 5, 2015) of a secretary filed on: 13th, June 2015	officers	Free Download (2 pages)
CERTNM	Company name changed fortitudeuk LTDcertificate issued on 11/05/15 filed on: 11th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM02	Termination of appointment as a secretary on May 11, 2015 filed on: 11th, May 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 9th, May 2015	accounts	Free Download (1 page)
CH03	On May 5, 2015 secretary's details were changed filed on: 9th, May 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2015	incorporation	Free Download (14 pages)

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