Kudos (troy) Limited in LONDON

Kudos (troy) Limited LONDON

Founded in 2016, Kudos (troy), classified under reg no. 10062388 is an active company. Currently registered at 12-14 Amwell Street EC1R 1UQ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

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 11 May 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 10 May 2024, there were 5 ex directors - Peter S., Derek O. and others listed below. There were no ex secretaries.

Kudos (troy) 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	10062388
Date of Incorporation	Mon, 14th Mar 2016
Industry	Television programme production activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 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: 11 May 2016

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: 14 March 2016

Resigned: 28 February 2019

Lucinda H.

Position: Director

Appointed: 14 March 2016

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 14 March 2016

Resigned: 14 August 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Kudos Financing Limited from London, United Kingdom. This PSC is categorised 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 Financing Limited

12-14 Amwell Street, London, EC1R 1UQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	10563816
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Mar 2024 filed on: 19th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Mar 2024 filed on: 19th, March 2024	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, January 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, January 2024	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, January 2024	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, January 2024	other	Free Download
TM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 26th, November 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 26th, November 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, July 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2023	accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2023	other	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (4 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Mar 2022 filed on: 24th, March 2022	confirmation statement	Free Download (4 pages)
CH01	On Mon, 1st May 2017 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Sat, 23rd Oct 2021 filed on: 23rd, October 2021	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 13th Mar 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
TM01	Fri, 14th Aug 2020 - the day director's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 13th Mar 2020 filed on: 31st, March 2020	confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, July 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AP01	On Thu, 28th Feb 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 24th Feb 2017 filed on: 15th, November 2018	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 24th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 13th Mar 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100623880002, created on Thu, 17th Aug 2017 filed on: 18th, August 2017	mortgage	Free Download (8 pages)
MR01	Registration of charge 100623880003, created on Thu, 17th Aug 2017 filed on: 18th, August 2017	mortgage	Free Download (54 pages)
MR01	Registration of charge 100623880004, created on Thu, 17th Aug 2017 filed on: 18th, August 2017	mortgage	Free Download (53 pages)
MR01	Registration of charge 100623880001, created on Thu, 17th Aug 2017 filed on: 17th, August 2017	mortgage	Free Download
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 21st, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Oct 2016 filed on: 20th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Mar 2017 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2017	resolution	Free Download (62 pages)
AP01	On Wed, 11th May 2016 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2016	incorporation	Free Download (24 pages)

Kudos (troy) Limited LONDON

Kudos (troy) 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

Annual reports financial information

Company filings

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