Kudos Financing Limited in LONDON

Kudos Financing Limited LONDON

Founded in 2017, Kudos Financing, classified under reg no. 10563816 is an active company. Currently registered at 12-14 Amwell Street EC1R 1UQ, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Saravjit N., Jacqueline M. and Karen W. and others. Of them, Martin H. has been with the company the longest, being appointed on 13 January 2017 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 28 April 2024, there were 5 ex directors - Peter S., Derek O. and others listed below. There were no ex secretaries.

Kudos Financing Limited Address / Contact

Office Address	12-14 Amwell Street
Town	London
Post code	EC1R 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10563816
Date of Incorporation	Fri, 13th Jan 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Karen W.

Position: Director

Appointed: 28 February 2019

Martin H.

Position: Director

Appointed: 13 January 2017

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Diederick S.

Position: Director

Appointed: 13 January 2017

Resigned: 28 February 2019

Lucinda H.

Position: Director

Appointed: 13 January 2017

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 13 January 2017

Resigned: 14 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Kudos Film & Television Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kudos Film & Television Limited

The Shepherds Building Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04387591
Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/17 filed on: 22nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/17 filed on: 22nd, January 2024	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/11/01. filed on: 26th, November 2023	officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 26th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023	other	Free Download (3 pages)
CH01	On 2023/07/27 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/07/27 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/17 filed on: 24th, January 2023	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (77 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, January 2023	accounts	Free Download (14 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/17 filed on: 26th, January 2022	confirmation statement	Free Download (4 pages)
CH01	On 2017/05/01 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, December 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 105638160001 satisfaction in full. filed on: 4th, February 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/09/01. filed on: 15th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 105638160002 satisfaction in full. filed on: 4th, December 2019	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (18 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/28. filed on: 18th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105638160002, created on 2017/12/22 filed on: 2nd, January 2018	mortgage	Free Download (43 pages)
MR01	Registration of charge 105638160001, created on 2017/08/17 filed on: 18th, August 2017	mortgage	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2017	resolution	Free Download (62 pages)
NEWINC	Company registration filed on: 13th, January 2017	incorporation	Free Download (29 pages)

Kudos Financing Limited LONDON

Kudos Financing Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Karen W.

Martin H.

Peter S.

Derek O.

Diederick S.

Lucinda H.

Richard J.

People with significant control

Company filings

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