KUJU LIMITED
Overview
| Company Name | KUJU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04335012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUJU LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is KUJU LIMITED located?
| Registered Office Address | 2nd Floor 44-46 Sekforde Street EC1R 0HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUJU LIMITED?
| Company Name | From | Until |
|---|---|---|
| KUJU PLC | Apr 19, 2002 | Apr 19, 2002 |
| ACRE 526 PLC | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for KUJU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KUJU LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for KUJU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 29, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043350120004 in full | 4 pages | MR04 | ||
Satisfaction of charge 043350120005 in full | 4 pages | MR04 | ||
Satisfaction of charge 043350120003 in full | 4 pages | MR04 | ||
Satisfaction of charge 043350120006 in full | 4 pages | MR04 | ||
Appointment of Mr. Roger Wynne Davies as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on Apr 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jean Planck as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Michael Clark as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bradley James Earl Crooks as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 043350120006, created on Jan 22, 2024 | 78 pages | MR01 | ||
Registration of charge 043350120005, created on Nov 24, 2023 | 78 pages | MR01 | ||
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Who are the officers of KUJU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKS, Bradley James Earl, Mr. | Director | 44-46 Sekforde Street EC1R 0HA London 2nd Floor United Kingdom | England | British | 280222880001 | |||||
| DAVIES, Roger Wynne | Director | Walnut Tree Close GU1 4UB Guildford 162 England | England | British | 336853660001 | |||||
| PLANCK, Susan Jean | Director | 44-46 Sekforde Street EC1R 0HA London 2nd Floor United Kingdom | England | British | 329557120001 | |||||
| FAIRBAIRN, Michael Charles | Secretary | 107 Kenilworth Avenue SW19 7LP London | British | 66389110001 | ||||||
| LEVEY, Edward Patrick, Mr. | Secretary | The Cedars High Street Waddesdon HP18 0JF Aylesbury Buckinghamshire | British | 11230780002 | ||||||
| STANNETT, Robert William | Secretary | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | British | 141063520001 | ||||||
| TUCKER, Gerald Louis | Secretary | 11 Burleigh Gardens Southgate N14 5AH London | British | 90841590001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BAVERSTOCK, Ian Antony | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | 66773350001 | |||||
| BUCKLEY, Ian Robert William | Director | Gee Street EC1V 3RS London 63 England | England | British | 281264410001 | |||||
| CLARK, John Michael | Director | Gee Street EC1V 3RS London 63 England | England | British | 265253290001 | |||||
| DAVIS, Julian Peter Horatio | Director | 12 Sol Y Vista Frith Hill Road GU7 2EF Godalming Surrey | England | British | 67108270002 | |||||
| EDGAR, Leslie Hugh | Director | Gosterwood Manor Forest Green RH5 5RX Dorking Surrey | England | Irish | 40432810002 | |||||
| FAIRBAIRN, Michael Charles | Director | 107 Kenilworth Avenue SW19 7LP London | England | British | 66389110001 | |||||
| GRAVES, Rodney Michael | Director | 2 Mere Hall Mere WA16 0WY Knutsford Cheshire | England | British | 67692280003 | |||||
| HASENSTAB, Michael, Dr | Director | Arlington Road TW10 7BY Richmond 10 Surrey | United Kingdom | German | 96759100003 | |||||
| HAWKINS, Adrian Milner | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | England | British | 150838340001 | |||||
| HAXTON, Robert John | Director | Gee Street EC1V 3RS London 63 England | England | British | 203567300001 | |||||
| LAWTON, Andrew Charles | Director | Gee Street EC1V 3RS London 63 England | United Kingdom | British | 189424980001 | |||||
| LEVEY, Edward Patrick, Mr. | Director | The Cedars High Street Waddesdon HP18 0JF Aylesbury Buckinghamshire | United Kingdom | British | 11230780002 | |||||
| LEWIS, Jeremy Michael James | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | England | British | 142203850001 | |||||
| MORRIS, Brett Plunkett | Director | 2nd Floor, Suites 1, 2 & 3 George Street CR0 1PE Croydon Suffolk House England | United Kingdom | British | 169170920001 | |||||
| NEWTH, Jonathan David | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | 37691960002 | |||||
| STANLEY, David George Edward | Director | 12 Court Meadow Close TN6 3LW Rotherfield East Sussex | England | British | 79784840001 | |||||
| TROWBRIDGE, Stephen Neil | Director | Gee Street EC1V 3RS London 63 England | England | British | 188717660001 | |||||
| WHEATLEY, Dominic Marius Dennis Anthony | Director | Gee Street EC1V 3RS London 63 England | England | British | 121312140006 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 | |||||||
| LAWSON (LONDON) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 38575050002 |
Who are the persons with significant control of KUJU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curve Digital Entertainment Limited | Oct 01, 2016 | George Street CR0 1PE Croydon Suffolk House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0