Kuato Games (UK) Limited

Company Name	Kuato Games (UK) Limited
Company Status	Dissolved
Company Number	07805612
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Dissolution Date	2 April 2024 (3 weeks, 3 days ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Horneff
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Chris Shi Chai Liu
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Francis Anthony Meehan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	59 Barmouth Road Wandsworth London SW18 2DT

Director Name	Mr Bart Killen Swanson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	SSH Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	SSH Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	www.kuatostudios.com
Email address	[email protected]

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Kuato Us Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,185,143
Cash	£112,209
Current Liabilities	£82,394

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

3 April 2012	Delivered on: 7 April 2012 Persons entitled: Donating Charity Limited and Hurdale Charity Limited Classification: Rent deposit deed Secured details: Â£21,000 due or to become due from the company to the chargee. Particulars: Its interest in an account set up pursuant to a rent deposit deed see image for full details. Outstanding

Filing History

8 August 2023	Termination of appointment of Chris Shi Chai Liu as a director on 2 February 2023 (1 page)
25 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
20 June 2022	Current accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
17 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 February 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
6 December 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
1 December 2021	Cessation of Winnie Yu as a person with significant control on 1 January 2021 (1 page)
1 December 2021	Cessation of Debbie Chang Pui Vee as a person with significant control on 1 January 2021 (1 page)
1 December 2021	Notification of Hoi Shuen Solina Holly Chau as a person with significant control on 1 January 2021 (2 pages)
26 August 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
26 August 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
19 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 January 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
10 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
29 October 2020	Director's details changed for Mr Chris Shi Chai Liu on 19 October 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 August 2020	Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
3 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 November 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
25 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 August 2019	Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
1 May 2019	Change of details for Mr Mark Horneff as a person with significant control on 1 May 2019 (2 pages)
21 December 2018	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 30 November 2018 (7 pages)
18 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 February 2018	Satisfaction of charge 1 in full (1 page)
6 February 2018	Director's details changed for Mr Mark Horneff on 29 January 2018 (2 pages)
6 February 2018	Change of details for Mr Mark Horneff as a person with significant control on 29 January 2018 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Termination of appointment of Bart K Swanson as a director on 2 September 2015 (1 page)
10 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Termination of appointment of Bart K Swanson as a director on 2 September 2015 (1 page)
10 December 2015	Termination of appointment of Bart K Swanson as a director on 2 September 2015 (1 page)
9 December 2015	Appointment of Mr Mark Horneff as a director on 1 September 2015 (2 pages)
9 December 2015	Appointment of Mr Mark Horneff as a director on 1 September 2015 (2 pages)
9 December 2015	Appointment of Mr Chris Shi Chai Liu as a director on 1 September 2015 (2 pages)
9 December 2015	Appointment of Mr Mark Horneff as a director on 1 September 2015 (2 pages)
9 December 2015	Appointment of Mr Chris Shi Chai Liu as a director on 1 September 2015 (2 pages)
9 December 2015	Appointment of Mr Chris Shi Chai Liu as a director on 1 September 2015 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
10 September 2013	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/11/2012 as it was not properly delivered (17 pages)
10 September 2013	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/11/2012 as it was not properly delivered (17 pages)
13 August 2013	Termination of appointment of Francis Meehan as a director (1 page)
13 August 2013	Termination of appointment of Francis Meehan as a director (1 page)
1 August 2013	Appointment of Mr Bart K Swanson as a director (2 pages)
1 August 2013	Appointment of Mr Bart K Swanson as a director (2 pages)
26 July 2013	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 26 July 2013 (1 page)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/09/2013 (4 pages)
14 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/09/2013 (4 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 October 2011	Termination of appointment of Peter Crossley as a director (1 page)
18 October 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
18 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
18 October 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
18 October 2011	Appointment of Mr Francis Meehan as a director (2 pages)
18 October 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
18 October 2011	Termination of appointment of Peter Crossley as a director (1 page)
18 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2011	Appointment of Mr Francis Meehan as a director (2 pages)
11 October 2011	Incorporation (31 pages)
11 October 2011	Incorporation (31 pages)

Kuato Games (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London