Kudos 365 Limited

Company Name	Kudos 365 Limited
Director	Simon Russell Holmes
Company Status	Active
Company Number	03250498
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Simon Russell Holmes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(1 day after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Hedges Main Street, Hemingbrough Selby North Yorkshire YO8 6QE

Secretary Name	KAYE Middleton & Co (Corporation)
Status	Current
Appointed	29 September 2006(10 years after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	19 Railway Street Pocklington North Yorkshire YO42 2QR

Director Name	Michael John Kendall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 1997)
Role	Claims Manager
Correspondence Address	40 Galtres Road Stockton Lane York North Yorkshire YO3 0JR

Secretary Name	Michael John Kendall
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 day after company formation)
Appointment Duration	1 year (resigned 10 October 1997)
Role	Claims Manager
Correspondence Address	40 Galtres Road Stockton Lane York North Yorkshire YO3 0JR

Director Name	Mr Ian Sadler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1997(1 year after company formation)
Appointment Duration	8 months (resigned 11 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Shipton Road York North Yorkshire YO3 6RN

Secretary Name	Mr Ian Sadler
Nationality	English
Status	Resigned
Appointed	10 October 1997(1 year after company formation)
Appointment Duration	8 months (resigned 11 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Shipton Road York North Yorkshire YO3 6RN

Secretary Name	Mr Paul Stott
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 years, 12 months after company formation)
Appointment Duration	7 years (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Swanland Road Hessle East Yorkshire HU13 0LY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	19 Railway Street Pocklington York North Yorkshire YO42 2QR
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Simon Russell Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£156
Cash	£610
Current Liabilities	£6,877

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Kaye Middleton & Co on 10 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Simon Russell Holmes on 10 September 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Return made up to 17/09/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Return made up to 17/09/07; no change of members (6 pages)
20 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
6 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 September 2005	Return made up to 17/09/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Return made up to 17/09/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Return made up to 17/09/03; full list of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 November 2002	Return made up to 17/09/02; full list of members (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Return made up to 17/09/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Return made up to 17/09/99; full list of members (6 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1999	Registered office changed on 27/07/99 from: 10 park street selby north yorkshire YO8 0PW (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
11 August 1998	Secretary resigned;director resigned (1 page)
20 November 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 November 1997	Return made up to 17/09/97; full list of members (6 pages)
2 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
2 October 1996	Secretary resigned;director resigned (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	New secretary appointed;new director appointed (1 page)
17 September 1996	Incorporation (15 pages)

Kudos 365 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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