Kudos Services Limited WARRINGTON


Kudos Services Limited is a private limited company registered at Unit 11, Webster Court Carina Park, Westbrook, Warrington WA5 8WD. Incorporated on 2019-02-27, this 5-year-old company is run by 3 directors.
Director Tim H., appointed on 22 September 2022. Director Christophe D., appointed on 25 April 2022. Director Sarah B., appointed on 10 February 2022.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320), "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to Companies House information there was a name change on 2019-05-22 and their previous name was Macrocom (1064) Limited.
The last confirmation statement was filed on 2023-02-26 and the due date for the following filing is 2024-03-11. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kudos Services Limited Address / Contact

Office Address Unit 11, Webster Court Carina Park
Office Address2 Westbrook
Town Warrington
Post code WA5 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11849853
Date of Incorporation Wed, 27th Feb 2019
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Tim H.

Position: Director

Appointed: 22 September 2022

Christophe D.

Position: Director

Appointed: 25 April 2022

Sarah B.

Position: Director

Appointed: 10 February 2022

Oliver H.

Position: Director

Appointed: 11 October 2019

Resigned: 10 February 2022

Derek F.

Position: Director

Appointed: 27 February 2019

Resigned: 25 April 2022

Brian J.

Position: Director

Appointed: 27 February 2019

Resigned: 22 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Fulcrum Fm Holdings Limited from England, United Kingdom. This PSC is classified as "a corporate", 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. The second entity in the PSC register is Ecg Facilities Services Limited that put Glasgow as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fulcrum Fm Holdings Limited

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13856205
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ecg Facilities Services Limited

Capella Building (Tenth Floor) 60 York Street, Glasgow, Lanarkshire, G2 8JX

Legal authority Scotland
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc298533
Notified on 27 February 2019
Ceased on 21 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Macrocom (1064) May 22, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 17th, November 2023
Free Download (22 pages)

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