Kudos (Sas 3) Limited

Active06360194 Private limited company
Incorporated
4 September 2007 (19 years)
Previously known as
Kudos (Burn Up) MD Limited (until 7 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-14 Amwell Street
London
EC1R 1UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Director · Appointed 28 February 2019
British
Born December 1973 (52)
Director · Appointed 11 May 2016
British
Born June 1972 (54)
Officer history (17 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2019
Appointed Wilson, Karen as Director
28 February 2019
Resigned Santer, Diederick John as Director
31 May 2016
Resigned Isaacs, Daniel Paul as Director
11 May 2016
Appointed Santer, Diederick John as Director
11 May 2016
Appointed Haines, Martin Edward as Director
31 July 2015
Appointed Hicks, Lucinda as Director
31 July 2015
Appointed Johnston, Richard Robert as Director
31 July 2015
Resigned Hincks, Tim as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
29 May 2015
Resigned Featherstone, Jane Elizabeth as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Appointed Hincks, Tim as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
17 October 2014
Resigned Mithal, Deba as Secretary
17 October 2014
Resigned Mithal, Deba as Director
9 April 2013
Appointed Mithal, Deba as Director
4 July 2011
23 June 2011
Appointed Featherstone, Jane Elizabeth as Director
20 August 2009
Resigned Featherstone, Jane Elizabeth as Director
20 August 2009
20 August 2009
19 June 2008
Appointed Isaacs, Daniel Paul as Director
23 November 2007
Appointed Mahon, Alexandra Rose as Director
23 November 2007
Resigned Surtees, David William as Director
4 September 2007
Appointed Surtees, David William as Director
4 September 2007
Appointed Featherstone, Jane Elizabeth as Director
4 September 2007
4 September 2007
Appointed Mithal, Deba as Secretary
4 September 2007
Appointed Murdoch, Elisabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 04387591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
3 October 2025Registration of a charge
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
Show all recent filings

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