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KAYO DIGITAL LIMITED

KAYO DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAYO DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAYO DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KAYO DIGITAL LIMITED located?

    Registered Office Address
    The Innovation Building 940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAYO DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOCO SOFTWARE SOLUTIONS LIMITEDAug 03, 2010Aug 03, 2010

    What are the latest accounts for KAYO DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAYO DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for KAYO DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kayo Digital Holdings Ltd as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Change of details for Mr Richard Pilton as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Cessation of Ian Duncan Robinson as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Termination of appointment of Ian Duncan Robinson as a director on Nov 20, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2018

    		RES15

    Registered office address changed from Hollywood House 76 Hollywood Lane Wainscott Rochester Kent ME3 8AR to The Innovation Building 940 Heeley Close Kent Science Park Sittingbourne Kent ME9 8HL on Jan 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of KAYO DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILTON, Richard
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		Director
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		EnglandBritish101424030007
    MILLER, Adam Kenneth
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		Director
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		United KingdomBritish111397500001
    ROBINSON, Ian Duncan
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		Director
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		EnglandBritish64936140004
    WHELAN, Andrew Frank Henry, Mr.
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		Director
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		United KingdomBritish6249810001
    WHELAN, Maurice John
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		Director
    52-54 Riverside 2
    Sir Thomas Longley Road Medway City Estate
    ME2 4DP Rochester
    Isis House
    Kent
    United Kingdom
    		United KingdomBritish60290810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAYO DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kayo Digital Holdings Ltd
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    England
    		Nov 20, 2025
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Duncan Robinson
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		Apr 06, 2016
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Pilton
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		Apr 06, 2016
    940 Heeley Close
    Kent Science Park
    ME9 8HL Sittingbourne
    The Innovation Building
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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