KUDOS QA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameKUDOS QA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12340057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KUDOS QA LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is KUDOS QA LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUDOS QA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KUDOS QA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2024
    Next Confirmation Statement DueDec 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023
    OverdueYes

    What are the latest filings for KUDOS QA LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2024

    LRESEX

    Liquidators' statement of receipts and payments to May 01, 2025

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from The Exchange Buildings First Floor, 35 Market Place Doncaster DN1 1NE England to Leonard Curtis House Elms Square Bury New Road Whitefield Bury M45 7TA on May 26, 2024

    3 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 17, 2022

    • Capital: GBP 1,001.000
    4 pagesSH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Brian Pitman as a person with significant control on May 04, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 21, 2021

    • Capital: GBP 901.000
    4 pagesSH01

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 701.000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Sub-division of shares on Oct 30, 2020

    4 pagesSH02

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 501
    4 pagesSH01

    Who are the officers of KUDOS QA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Adam Lincoln
    Elms Square Bury New Road
    Whitefield
    M45 7TA Bury
    Leonard Curtis House
    Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Bury
    Leonard Curtis House
    EnglandAmerican271299380001
    PITMAN, David Brian
    Ranelagh Avenue
    SW6 3PJ London
    27
    England
    Director
    Ranelagh Avenue
    SW6 3PJ London
    27
    England
    United KingdomBritish97458840001
    HARRIS, Graham Bernard
    Hurst View Road
    CR2 7AG South Croydon
    22
    United Kingdom
    Director
    Hurst View Road
    CR2 7AG South Croydon
    22
    United Kingdom
    EnglandBritish215077250001

    Who are the persons with significant control of KUDOS QA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Pitman
    First Floor, 35 Market Place
    DN1 1NE Doncaster
    The Exchange Buildings
    England
    Jun 29, 2020
    First Floor, 35 Market Place
    DN1 1NE Doncaster
    The Exchange Buildings
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Bernard Harris
    The Church View Centre
    Church View
    DN1 1AF Doncaster
    The Church View Centre
    Yorkshire
    England
    Nov 29, 2019
    The Church View Centre
    Church View
    DN1 1AF Doncaster
    The Church View Centre
    Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KUDOS QA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does KUDOS QA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Siann Huntley
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Sean Ward
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor 40 Queen Square
    BS1 4QP Bristol

    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