Catalis Development Services Limited

Company Name	Catalis Development Services Limited
Directors	Stephen Neil Trowbridge and Peter Adam Ernest Opperman
Company Status	Active
Company Number	05981558
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)
Previous Name	Flipaction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(16 years, 10 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(17 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Neil Goodall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2010)
Role	CEO
Country of Residence	England
Correspondence Address	53 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Dr Michael Hasenstab
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Arlington Road Richmond Surrey TW10 7BY

Secretary Name	Neil Goodall
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	CEO
Country of Residence	England
Correspondence Address	53 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Robert Kab
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2006(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Steirerstrasse 26 Meunchen 81247 Germany

Director Name	Erich Hoffmann
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2006(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Hoerwarthstrasse 11 Berg De82335 Germany

Secretary Name	Dennis Neyndorff
Nationality	Dutch
Status	Resigned
Appointed	17 October 2008(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Den Biest 15 Eindhoven 5615 At Foreign

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Business Park Shalford Surrey GU4 8EP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Business Park Shalford Surrey GU4 8EP

Director Name	Mr Adrian Milner Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kuju.com
Telephone	020 75932250
Telephone region	London

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kuju Group S.e. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,302,798
Cash	£2,219
Current Liabilities	£9,424,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

2 July 2021	Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding
8 November 2019	Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer directly to the charging instrument. Outstanding

Filing History

2 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 059815580001, created on 8 November 2019 (23 pages)
8 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (16 pages)
3 April 2018	Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 February 2016	Auditor's resignation (1 page)
17 February 2016	Auditor's resignation (1 page)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 February 2015	Full accounts made up to 31 December 2013 (16 pages)
23 February 2015	Full accounts made up to 31 December 2013 (16 pages)
2 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
31 October 2012	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Business Park Shalford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Business Park Shalford Surrey GU4 8EP on 25 September 2012 (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
16 May 2012	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
3 January 2012	Full accounts made up to 31 December 2010 (15 pages)
3 January 2012	Full accounts made up to 31 December 2010 (15 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Robert Stannett as a director (1 page)
1 June 2011	Termination of appointment of Robert Stannett as a director (1 page)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
18 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
18 January 2011	Termination of appointment of Neil Goodall as a director (1 page)
18 January 2011	Termination of appointment of Neil Goodall as a director (1 page)
18 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
24 February 2010	Registered office address changed from Eastside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from Eastside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 24 February 2010 (2 pages)
11 February 2010	Appointment of Robert William Stannett as a director (3 pages)
11 February 2010	Appointment of Robert William Stannett as a director (3 pages)
20 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Neil Goodall on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Neil Goodall on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 July 2009	Full accounts made up to 31 December 2008 (12 pages)
9 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Secretary appointed dennis neyndorff logged form (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
17 February 2009	Registered office changed on 17/02/2009 from eastside complex pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
17 February 2009	Secretary appointed dennis neyndorff logged form (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from eastside complex pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
16 February 2009	Secretary appointed dennis neyndorff (1 page)
16 February 2009	Secretary appointed dennis neyndorff (1 page)
16 February 2009	Return made up to 30/10/08; full list of members (3 pages)
16 February 2009	Appointment terminated secretary neil goodall (1 page)
16 February 2009	Return made up to 30/10/08; full list of members (3 pages)
16 February 2009	Appointment terminated secretary neil goodall (1 page)
18 December 2008	Appointment terminated director michael hasenstab (1 page)
18 December 2008	Appointment terminated director robert kab (1 page)
18 December 2008	Appointment terminated director erich hoffmann (1 page)
18 December 2008	Appointment terminated director michael hasenstab (1 page)
18 December 2008	Appointment terminated director robert kab (1 page)
18 December 2008	Appointment terminated director erich hoffmann (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
14 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	Company name changed flipaction LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed flipaction LIMITED\certificate issued on 08/11/06 (2 pages)
30 October 2006	Incorporation (17 pages)
30 October 2006	Incorporation (17 pages)

Catalis Development Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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