Company Information for

CATALIS GROUP LIMITED

63 GEE STREET, LONDON, EC1V 3RS,

Company Registration Number

03631529

Private Limited Company

Active

About Catalis Group Ltd

CATALIS GROUP LIMITED was founded on 1998-09-15 and has its registered office in London. The organisation's status is listed as "Active". Catalis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CATALIS GROUP LIMITED
Legal Registered Office
63 GEE STREET
LONDON
EC1V 3RS
Other companies in SE1
Previous Names
KUJU SHEFFIELD LIMITED
19/08/2024
GLASS GHOST LIMITED
30/10/2006

Filing Information

Company Number03631529
Date formed1998-09-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 17:25:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Haxton Director CHIEF FINANCIAL OFFICER 2015-12-16 ENGLAND
Dominic Marius Dennis Anthony Wheatley Director COMPANY DIRECTOR 2012-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brett Plunkett Morris Director 2012-05-14 2015-12-16
Adrian Milner Hawkins Director 2011-05-31 2012-11-20
Jeremy Michael James Lewis Director 2011-04-18 2012-09-14
Robert William Stannett Company Secretary 2010-04-27 2011-05-31
Robert William Stannett Director 2010-04-27 2011-05-31
Nigel Paul Robbins Director 2010-04-27 2011-05-15
Jonathan David Newth Company Secretary 1999-01-15 2010-04-27
Ian Antony Baverstock Director 1999-01-15 2010-04-27
Jonathan David Newth Director 1999-01-15 2010-04-27
Gerald Louis Tucker Director 2007-03-25 2009-01-31
Richard Alistair Baxter Nominated Secretary 1998-09-15 1999-01-15
Alun Tudor Alexander Nominated Director 1998-09-15 1999-01-15
Richard Alistair Baxter Nominated Director 1998-09-15 1999-01-15

Related Directorships for Robert John Haxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Haxton CURVE GAMES DEVELOPMENT ONE LIMITEDDirector 2018-04-30 CURRENT 2018-04-30 Active
Robert John Haxton KUJU GAMES DEVELOPMENT ONE LIMITEDDirector 2018-04-30 CURRENT 2018-04-30 Active
Robert John Haxton CURVE GAMES LIMITEDDirector 2018-04-30 CURRENT 2018-04-30 Active
Robert John Haxton ATTACK GAMES LIMITEDDirector 2016-06-27 CURRENT 2007-11-16 Active
Robert John Haxton CURVE DIGITAL PUBLISHING LIMITEDDirector 2016-01-08 CURRENT 2011-06-14 Active
Robert John Haxton KUJU LIMITEDDirector 2015-12-16 CURRENT 2001-12-05 Active
Robert John Haxton ZOE MODE ENTERTAINMENT LTD.Director 2015-12-16 CURRENT 2004-03-30 Liquidation
Robert John Haxton CATALIS DEVELOPMENT SERVICES LIMITEDDirector 2015-12-16 CURRENT 2006-10-30 Active
Robert John Haxton DOUBLESIX DIGITAL PUBLISHING LIMITEDDirector 2015-12-16 CURRENT 2007-11-16 Liquidation
Robert John Haxton HEADSTRONG GAMES LIMITEDDirector 2015-12-16 CURRENT 2008-07-04 Active
Robert John Haxton SIMIS LIMITEDDirector 2015-12-16 CURRENT 1988-07-28 Active
Robert John Haxton TESTRONIC LABORATORIES LIMITEDDirector 2015-12-16 CURRENT 1997-08-04 Active
Robert John Haxton CURVE DIGITAL ENTERTAINMENT LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active

Related Directorships for Dominic Marius Dennis Anthony Wheatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Marius Dennis Anthony Wheatley DWAV LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
Dominic Marius Dennis Anthony Wheatley SOCIALGO IH LIMITEDDirector 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-05-24
Dominic Marius Dennis Anthony Wheatley ADVAIL LTDDirector 2013-01-29 CURRENT 2013-01-29 Liquidation
Dominic Marius Dennis Anthony Wheatley ZOE MODE ENTERTAINMENT LTD.Director 2012-05-14 CURRENT 2004-03-30 Liquidation
Dominic Marius Dennis Anthony Wheatley CATALIS DEVELOPMENT SERVICES LIMITEDDirector 2012-05-14 CURRENT 2006-10-30 Active
Dominic Marius Dennis Anthony Wheatley ATTACK GAMES LIMITEDDirector 2012-05-14 CURRENT 2007-11-16 Active
Dominic Marius Dennis Anthony Wheatley DOUBLESIX DIGITAL PUBLISHING LIMITEDDirector 2012-05-14 CURRENT 2007-11-16 Liquidation
Dominic Marius Dennis Anthony Wheatley HEADSTRONG GAMES LIMITEDDirector 2012-05-14 CURRENT 2008-07-04 Active