Kagoo Ltd

Company Name	Kagoo Ltd
Company Status	Dissolved
Company Number	08288123
Category	Private Limited Company
Incorporation Date	9 November 2012(11 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Paul Morling
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iveson House Iveson House Ampney St Peter Gloucestershire GL7 2BS Wales

Director Name	Mr Matthew James Wilson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Gloucester Circus London SE10 8RY

Director Name	Mr Thomas Karcher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St. Donatts Road London SE14 6NU

Contact

Website	uk.kagoo.com/
Email address	[email protected]
Telephone	07 855785215
Telephone region	Mobile

Location

Registered Address	37 Gloucester Circus London SE10 8RY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

33 at £1	Christopher Paul Morling 33.33% Ordinary
33 at £1	Matthew James Wilson 33.33% Ordinary
33 at £1	Thomas Karcher 33.33% Ordinary

Financials

Year	2014
Net Worth	-£125,642
Cash	£8,504
Current Liabilities	£134,224

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 January 2013	Delivered on: 14 February 2013 Persons entitled: Christopher Paul Morling Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 January 2013

Delivered on: 14 February 2013
Persons entitled: Christopher Paul Morling

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 99 (5 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 99 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 99 (5 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 99 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 99 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 99 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)