Kudos Financing Limited

Company Name	Kudos Financing Limited
Company Status	Active
Company Number	10563816
Category	Private Limited Company
Incorporation Date	13 January 2017(7 years, 3 months 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 Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Media Management
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
17 August 2017	Delivered on: 18 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates fixed security over its intellectual property (although no further details are specified in the charge). For further detail see paragraph 3 of the instrument. Outstanding

Filing History

4 February 2021	Satisfaction of charge 105638160001 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (18 pages)
15 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
15 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
15 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 December 2019	Satisfaction of charge 105638160002 in full (4 pages)
3 September 2019	Full accounts made up to 31 December 2018 (18 pages)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
23 April 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
20 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
2 January 2018	Registration of charge 105638160002, created on 22 December 2017 (43 pages)
2 January 2018	Registration of charge 105638160002, created on 22 December 2017 (43 pages)
18 August 2017	Registration of charge 105638160001, created on 17 August 2017 (54 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 1 (29 pages)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 1 (29 pages)

Kudos Financing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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