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Company Information for

KUDOS INNOVATIONS LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

08642156

Private Limited Company

Active

Company Overview

About Kudos Innovations Ltd

KUDOS INNOVATIONS LIMITED was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Kudos Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KUDOS INNOVATIONS LIMITED

100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in SL9

Filing Information

Company Number		08642156
Company ID Number		08642156
Date formed		2013-08-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 10:38:17
Primary Source:	Companies House

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Company Officers of KUDOS INNOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE ARBUTHNOTT	Director	2013-08-08
CALLUM SEAN CAMPBELL	Director	2015-04-23
JONATHAN JAMES GARNHAM CONIBEAR	Director	2017-04-28
DOMINIC ROBERT NILE ELY	Director	2017-04-28
HELEN MELINDA KENNEWAY	Director	2013-08-08
JAN CHRISTOPHER MAIER	Director	2017-04-28
DAVID LEON SOMMER	Director	2013-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CALLUM SEAN CAMPBELL	CALCAM LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
CALLUM SEAN CAMPBELL	SWAWOU SCHOOL FOUNDATION	Director	2011-11-14	CURRENT	2011-11-14	Active
JONATHAN JAMES GARNHAM CONIBEAR	THE CAMEL'S BACK LIMITED	Director	2016-05-01	CURRENT	2012-06-14	Active
JONATHAN JAMES GARNHAM CONIBEAR	BETTER VALUE HEALTHCARE LTD	Director	2014-11-01	CURRENT	2007-10-03	Liquidation
JONATHAN JAMES GARNHAM CONIBEAR	MURMUR ART LIMITED	Director	2008-04-30	CURRENT	2008-04-01	Dissolved 2014-05-20
JONATHAN JAMES GARNHAM CONIBEAR	TOPPAN DIGITAL LANGUAGE (APAC) LTD	Director	2007-12-01	CURRENT	2004-09-17	Active
HELEN MELINDA KENNEWAY	TBI COMMUNICATIONS LIMITED	Director	2005-02-24	CURRENT	2005-02-24	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.

Date	Document Type	Document Description
2024-05-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR SHALIN PATHER
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-05		25/05/23 STATEMENT OF CAPITAL GBP 279.89974
2023-07-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR ANURAG GOEL
2022-11-09		DIRECTOR APPOINTED MR SOURAV ADITYA DUTTA
2022-10-04		DIRECTOR APPOINTED MR SHALIN PATHER
2022-10-04	AP01	DIRECTOR APPOINTED MR SHALIN PATHER
2022-08-14	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-06-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE KIRSTY REOCH
2022-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/22 FROM 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
2021-11-09	AP01	DIRECTOR APPOINTED MR DINESH KUMAR MODI
2021-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2021-09-10	SH01	06/09/21 STATEMENT OF CAPITAL GBP 255.05162
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM 3 and 4 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER United Kingdom
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-09	RP04SH01	Second filing of capital allotment of shares GBP190.88692
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AP01	DIRECTOR APPOINTED MR ANURAG GOEL
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERT NILE ELY
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	AP01	DIRECTOR APPOINTED MS ALISON MARY FORRESTAL
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES GARNHAM CONIBEAR
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON WASS
2019-06-04	AP01	DIRECTOR APPOINTED MS JANE REOCH
2019-04-12	SH01	01/03/19 STATEMENT OF CAPITAL GBP 201.00000
2018-12-17	AP01	DIRECTOR APPOINTED MR EDWARD ASTON WASS
2018-12-13	SH01	28/11/18 STATEMENT OF CAPITAL GBP 190.88692
2018-12-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CALLUM SEAN CAMPBELL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 2a Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER
2017-08-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	AP01	DIRECTOR APPOINTED DOMINIC ROBERT NILE ELY
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 146.35403
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ARBUTHNOTT / 21/08/2017
2017-08-21	AP01	DIRECTOR APPOINTED MR JAN CHRISTOPHER MAIER
2017-08-21	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES GARNHAM CONIBEAR
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ARBUTHNOTT / 21/08/2017
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM SEAN CAMPBELL / 21/08/2017
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ARBUTHNOTT / 21/08/2017
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON SOMMER / 21/08/2017
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MELINDA KENNEWAY / 21/08/2017
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-08	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-06-07	SH01	05/05/17 STATEMENT OF CAPITAL GBP 146.35403
2017-04-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-28	SH01	18/10/16 STATEMENT OF CAPITAL GBP 132.14141
2016-09-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 110.008316
2016-06-16	SH01	03/05/16 STATEMENT OF CAPITAL GBP 110.008316
2016-06-14	RP04	SECOND FILING FOR FORM SH01
2016-06-14	ANNOTATION	Clarification
2016-06-14	RP04	SECOND FILING FOR FORM SH01
2016-05-13	SH01	05/04/16 STATEMENT OF CAPITAL GBP 119.54898
2016-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-08	SH01	10/12/15 STATEMENT OF CAPITAL GBP 108.00073
2016-03-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL
2015-12-29	RES01	ADOPT ARTICLES 10/12/2015
2015-12-29	RES12	VARYING SHARE RIGHTS AND NAMES
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 108.001
2015-08-24	AR01	08/08/15 FULL LIST
2015-05-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-20	SH02	SUB-DIVISION 25/03/15
2015-05-20	SH01	07/04/15 STATEMENT OF CAPITAL GBP 108.00073
2015-05-20	RES01	ADOPT ARTICLES 25/03/2015
2015-05-16	AP01	DIRECTOR APPOINTED MR CALLUM SEAN CAMPBELL
2015-04-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/14
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD
2015-03-03	AA01	PREVSHO FROM 07/08/2015 TO 31/12/2014
2014-11-14	AA	07/08/14 TOTAL EXEMPTION SMALL
2014-10-21	AA01	PREVSHO FROM 31/08/2014 TO 07/08/2014
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-22	AR01	08/08/14 FULL LIST
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM THORNBURY HOUSE 18 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD UNITED KINGDOM
2013-08-14	RES01	ADOPT ARTICLES 08/08/2013
2013-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to KUDOS INNOVATIONS 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 KUDOS INNOVATIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08642156' OR DefendantCompanyNumber='08642156' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KUDOS INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2014-08-07

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUDOS INNOVATIONS LIMITED

Intangible Assets

Patents

We have not found any records of KUDOS INNOVATIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for KUDOS INNOVATIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08642156' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08642156' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KUDOS INNOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KUDOS INNOVATIONS 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 (58190 - Other publishing activities) as KUDOS INNOVATIONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08642156' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08642156' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where KUDOS INNOVATIONS 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

KUDOS INNOVATIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 164,272

Category	Award Date	Award/Grant
KUDOS: Development of prototype service to help researchers and their institutions/funders to maximise the impact of published research by explaining and sharing it more effectively : Smart - Development of Prototype	2014-04-01	£ 164,272

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded KUDOS INNOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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