Company NameCatalis Development Services Limited
DirectorsDominic Marius Dennis Anthony Wheatley and Robert John Haxton
Company StatusActive
Company Number05981558
CategoryPrivate Limited Company
Incorporation Date30 October 2006 (13 years, 7 months ago)
Previous NameFlipaction Limited

Business Activity

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

Directors

Director NameMr Dominic Marius Dennis Anthony Wheatley
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(5 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Robert John Haxton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameNeil Goodall
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2010)
RoleCEO
Country of ResidenceEngland
Correspondence Address53 Whitecroft Way
Beckenham
Kent
BR3 3AQ
Director NameDr Michael Hasenstab
Date of BirthJuly 1969 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed31 October 2006(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Arlington Road
Richmond
Surrey
TW10 7BY
Secretary NameNeil Goodall
NationalityBritish
StatusResigned
Appointed31 October 2006(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2008)
RoleCEO
Country of ResidenceEngland
Correspondence Address53 Whitecroft Way
Beckenham
Kent
BR3 3AQ
Director NameErich Hoffmann
Date of BirthJuly 1951 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed13 November 2006(2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2008)
RoleCompany Director
Correspondence AddressHoerwarthstrasse 11
Berg
De82335
Germany
Director NameRobert Kab
Date of BirthDecember 1970 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed13 November 2006(2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2008)
RoleCompany Director
Correspondence AddressSteirerstrasse 26
Meunchen
81247
Germany
Secretary NameDennis Neyndorff
NationalityDutch
StatusResigned
Appointed17 October 2008(1 year, 11 months after company formation)
Appointment Duration4 years (resigned 31 October 2012)
RoleCompany Director
Correspondence AddressDen Biest 15
Eindhoven
5615 At
Foreign
Director NameMr Robert William Stannett
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Business Park
Shalford
Surrey
GU4 8EP
Director NameMr Jeremy Michael James Lewis
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 River House
Broadford Business Park
Shalford
Surrey
GU4 8EP
Director NameMr Brett Plunkett Morris
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(5 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House 2nd Floor, Suites 1, 2 & 3
George Street
Croydon
CR0 1PE
Director NameMr Adrian Milner Hawkins
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(5 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitekuju.com
Telephone020 75932250
Telephone regionLondon

Location

Registered Address63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£3,302,798
Cash£2,219
Current Liabilities£9,424,366

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return20 October 2019 (7 months, 2 weeks ago)
Next Return Due3 November 2020 (5 months from now)

Charges

8 November 2019Delivered 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

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