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Company Information for

KUJU LIMITED

63 GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
04335012
Private Limited Company
Active

Company Overview

About Kuju Ltd
KUJU LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active". Kuju Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KUJU LIMITED
 
Legal Registered Office
63 GEE STREET
LONDON
EC1V 3RS
Other companies in SE1
 
Filing Information
Company Number 04335012
Company ID Number 04335012
Date formed 2001-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUJU LIMITED
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Companies with same name KUJU LIMITED
The following companies were found which have the same name as KUJU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUJU AMERICA INCORPORATED California Unknown
KUJU AUTOMOBILES PVT LTD 209/AJC BOSE ROAD 1ST FLOOR ROOM NO. 35 KARNANI ESTATE P. S. BENIAPUKUR KOLKATA West Bengal 700017 ACTIVE Company formed on the 1972-09-02
KUJU COLLARIES LIMITED 4 VILLA ROMONA 37-A NEPEANSEA ROAD MUMBAI-400 036 Maharashtra DORMANT Company formed on the 1949-08-12
KUJU COLLIERIES PVT LTD 14/2 OLD CHINA BAZAR ST. CALCUTTA W.B. West Bengal STRIKE OFF Company formed on the 1961-01-12
KUJU ENTERTAINMENT LIMITED 15 Westferry Circus Canary Wharf London E14 4HD Liquidation Company formed on the 1997-12-16
KUJU GAMES DEVELOPMENT ONE LIMITED 63 GEE STREET LONDON EC1V 3RS Active Company formed on the 2018-04-30
KUJU HOLDINGS PTY. LTD. Active Company formed on the 1983-09-27
KUJU JARANGDIH COAL CO LTD 4 SAKLET PLACE KOLKATA West Bengal STRIKE OFF Company formed on the 1949-07-08
KUJU KUJU CLEANERS L.L.C. 563 56TH STREET APT 1R BROOKLYN NY 11220 Active Company formed on the 2019-02-26
KUJU LABS INC 3625 DUVAL RD APT 211 AUSTIN Texas 78759 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-03-30
KUJU SHEFFIELD LIMITED 63 GEE STREET LONDON EC1V 3RS Active Company formed on the 2018-05-08
KUJU SUPER HOLDINGS PTY LTD Active Company formed on the 2012-08-08
KUJU USA, INC. 241 W 37TH ST #601 NEW YORK NEW YORK 10018 Active Company formed on the 2004-08-16
KUJU, INC. 7696 COBBLESTONE TER LUMBERTON TX 77657 Forfeited Company formed on the 2004-05-13
KUJUA INCORPORATED New Jersey Unknown
KUJUAMA LLC 20900 NE 30 TH AVE AVENTURA FL 33180 Active Company formed on the 2021-02-01
KUJUAS LTD 83 Bear Road Feltham TW13 6RF Active - Proposal to Strike off Company formed on the 2021-10-03
KUJUN, LLC 6303 BLUE LAGOON DRIVE SUITE 200 MIAMI FL 33126 Inactive Company formed on the 2014-02-19
KUJUR GREEN POWER SOLUTIONS PRIVATE LIMITED 19A DEODAR STREET WARD-69 KOLKATA West Bengal 700019 ACTIVE Company formed on the 2014-03-17
KUJUR HOTEL LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2012-06-07

Company Officers of KUJU LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HAXTON
 Director 2015-12-16
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PLUNKETT MORRIS
 Director 2012-05-14 2015-12-16
ADRIAN MILNER HAWKINS
 Director 2012-05-14 2012-11-20
JEREMY MICHAEL JAMES LEWIS
 Director 2011-04-18 2012-09-14
IAN ANTONY BAVERSTOCK
 Director 2002-04-19 2012-02-01
MICHAEL HASENSTAB
 Director 2007-02-14 2012-02-01
JONATHAN DAVID NEWTH
 Director 2002-04-19 2012-02-01
ROBERT WILLIAM STANNETT
 Company Secretary 2009-09-28 2011-05-31
GERALD LOUIS TUCKER
 Company Secretary 2007-03-25 2009-01-31
EDWARD PATRICK LEVEY
 Company Secretary 2002-04-19 2007-02-14
LESLIE HUGH EDGAR
 Director 2002-04-19 2007-02-14
EDWARD PATRICK LEVEY
 Director 2002-04-19 2007-02-14
JULIAN PETER HORATIO DAVIS
 Director 2002-04-19 2005-11-30
DAVID GEORGE EDWARD STANLEY
 Director 2002-04-19 2005-02-16
RODNEY MICHAEL GRAVES
 Director 2002-04-19 2003-07-31
MICHAEL CHARLES FAIRBAIRN
 Company Secretary 2002-02-04 2002-04-18
MICHAEL CHARLES FAIRBAIRN
 Director 2002-02-04 2002-04-18
LAWSON (LONDON) LIMITED
 Nominated Secretary 2001-12-05 2002-02-04
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2001-12-05 2002-02-04
LAWSON (LONDON) LIMITED
 Director 2001-12-05 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HAXTON CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON ATTACK GAMES LIMITED Director 2016-06-27 CURRENT 2007-11-16 Active
ROBERT JOHN HAXTON CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
ROBERT JOHN HAXTON ZOE MODE ENTERTAINMENT LTD. Director 2015-12-16 CURRENT 2004-03-30 Liquidation
ROBERT JOHN HAXTON CATALIS GROUP LIMITED Director 2015-12-16 CURRENT 1998-09-15 Active
ROBERT JOHN HAXTON CATALIS DEVELOPMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2006-10-30 Active
ROBERT JOHN HAXTON DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2015-12-16 CURRENT 2007-11-16 Liquidation
ROBERT JOHN HAXTON HEADSTRONG GAMES LIMITED Director 2015-12-16 CURRENT 2008-07-04 Active
ROBERT JOHN HAXTON SIMIS LIMITED Director 2015-12-16 CURRENT 1988-07-28 Active
ROBERT JOHN HAXTON TESTRONIC LABORATORIES LIMITED Director 2015-12-16 CURRENT 1997-08-04 Active
ROBERT JOHN HAXTON CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY TESTRONIC LABORATORIES LIMITED Director 2014-03-05 CURRENT 1997-08-04 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU ENTERTAINMENT LIMITED Director 2012-05-14 CURRENT 1997-12-16 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY SIMIS LIMITED Director 2012-05-14 CURRENT 1988-07-28 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY WHEATLEY BOOKS LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-11-20DIRECTOR APPOINTED MRS SUSAN JEAN PLANCK
2024-06-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-09CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 043350120006
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 043350120005
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-07-25Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-07-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-07APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAM BUCKLEY
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAM BUCKLEY
2021-12-19CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043350120004
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL CLARK
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-20RES01ADOPT ARTICLES 20/11/19
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043350120003
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5400588.95
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27CERT10Certificate of re-registration from Public Limited Company to Private
2016-06-27MARRe-registration of memorandum and articles of association
2016-06-27RES02Resolutions passed:
  • Resolution of re-registration
2016-06-27RR02Re-registration from a public company to a private limited company
2016-02-17AUDAUDITOR'S RESIGNATION
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5400588.95
2016-01-04AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PLUNKETT MORRIS
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT JOHN HAXTON
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Lyon House 160 - 166 Borough High Street London SE1 1LB
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5400588.95
2015-01-07AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 2014-01-01
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 5400588.95
2013-12-09AR0105/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0105/12/12 FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM SUITE 2 RIVER HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8EP
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-05-16AP01DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS
2012-05-16AP01DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASENSTAB
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK
2012-01-13AR0105/12/11 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-29AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT
2011-04-18AP01DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS
2011-01-06AR0105/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 01/12/2010
2010-08-31AUDAUDITOR'S RESIGNATION
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0105/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HASENSTAB / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY BAVERSTOCK / 01/10/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARIUS DENNIS ANTHONY WHEATLEY / 28/09/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 28/09/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HASENSTAB / 28/09/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY BAVERSTOCK / 28/09/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009
2009-09-28288aSECRETARY APPOINTED MR ROBERT WILLIAM STANNETT
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD TUCKER LOGGED FORM
2009-03-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 185 PARK STREET LONDON SE1 9DY
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363sRETURN MADE UP TO 05/12/07; CHANGE OF MEMBERS
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 10 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2007-10-16288bDIRECTOR RESIGNED
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-05-09288aNEW SECRETARY APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to KUJU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUJU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-29 Outstanding KBC BANK NV
GUARANTEE & DEBENTURE 2006-04-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KUJU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUJU LIMITED
Trademarks
We have not found any records of KUJU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUJU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as KUJU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUJU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUJU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUJU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 3RS