Kuju Sheffield Limited in LONDON

Kuju Sheffield Limited LONDON

Founded in 1998, Kuju Sheffield, classified under reg no. 03631529 is an active company. Currently registered at 63 Gee Street EC1V 3RS, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th October 2006 Kuju Sheffield Limited is no longer carrying the name Glass Ghost.

The company has 2 directors, namely Peter O., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 24 August 2023 and Peter O. has been with the company for the least time - from 31 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kuju Sheffield Limited Address / Contact

Office Address	63 Gee Street
Town	London
Post code	EC1V 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03631529
Date of Incorporation	Tue, 15th Sep 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Peter O.

Position: Director

Appointed: 31 October 2023

Stephen T.

Position: Director

Appointed: 24 August 2023

Andrew L.

Position: Director

Appointed: 21 February 2020

Resigned: 24 August 2023

Robert H.

Position: Director

Appointed: 16 December 2015

Resigned: 21 February 2020

Dominic W.

Position: Director

Appointed: 14 May 2012

Resigned: 31 October 2023

Brett M.

Position: Director

Appointed: 14 May 2012

Resigned: 16 December 2015

Adrian H.

Position: Director

Appointed: 31 May 2011

Resigned: 20 November 2012

Jeremy L.

Position: Director

Appointed: 18 April 2011

Resigned: 14 September 2012

Robert S.

Position: Director

Appointed: 27 April 2010

Resigned: 31 May 2011

Robert S.

Position: Secretary

Appointed: 27 April 2010

Resigned: 31 May 2011

Nigel R.

Position: Director

Appointed: 27 April 2010

Resigned: 15 May 2011

Gerald T.

Position: Director

Appointed: 25 March 2007

Resigned: 31 January 2009

Jonathan N.

Position: Director

Appointed: 15 January 1999

Resigned: 27 April 2010

Ian B.

Position: Director

Appointed: 15 January 1999

Resigned: 27 April 2010

Jonathan N.

Position: Secretary

Appointed: 15 January 1999

Resigned: 27 April 2010

Richard B.

Position: Nominee Secretary

Appointed: 15 September 1998

Resigned: 15 January 1999

Alun A.

Position: Nominee Director

Appointed: 15 September 1998

Resigned: 15 January 1999

Richard B.

Position: Nominee Director

Appointed: 15 September 1998

Resigned: 15 January 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Catalis Limited from Croydon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Kuju Group Se that put 5582La Waalre, Netherlands as the official address. This PSC has a legal form of "a se", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Catalis Limited

Suffolk House George Street, Croydon, CR0 1PE, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11899376
Notified on	8 September 2016
Nature of control:	75,01-100% shares

Kuju Group Se

3 Laan Van Diepenvoorde, 5582la Waalre, Netherlands

Legal authority	Netherlands Company Law
Legal form	Se
Country registered	Netherlands
Place registered	Netherlands
Registration number	17229717
Notified on	6 April 2016
Ceased on	8 September 2016
Nature of control:	75,01-100% shares

Company previous names

Glass Ghost	October 30, 2006
Stevton (no.138)	January 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th September 2013 filed on: 16th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th September 2012 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th September 2011 filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th September 2010 filed on: 20th, September 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 25th October 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 25th October 1999 (Director's particulars changed)	annual return
363s	Period up to Monday 25th October 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 20th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 20th, January 1999	accounts	Free Download (1 page)

Kuju Sheffield Limited LONDON

Kuju Sheffield Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Stephen T.

Andrew L.

Robert H.

Dominic W.

Brett M.

Adrian H.

Jeremy L.

Robert S.

Robert S.

Nigel R.

Gerald T.

Jonathan N.

Ian B.

Jonathan N.

Richard B.

Alun A.

Richard B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us