CATALIS DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CATALIS DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATALIS DEVELOPMENT SERVICES LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CATALIS DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

63 GEE STREET
LONDON
EC1V 3RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLIPACTION LIMITED (until 08/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2023-08-24 CURRENT
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2023-10-31 CURRENT
MR BRETT PLUNKETT MORRIS Nov 1969 British Director 2012-05-14 UNTIL 2015-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2006-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-30 UNTIL 2006-10-31 RESIGNED
NEIL GOODALL Mar 1963 British Secretary 2006-10-31 UNTIL 2008-10-17 RESIGNED
DENNIS NEYNDORFF Mar 1960 Secretary 2008-10-17 UNTIL 2012-10-31 RESIGNED
ROBERT KAB Dec 1970 German Director 2006-11-13 UNTIL 2008-10-17 RESIGNED
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY Apr 1959 British Director 2012-05-14 UNTIL 2023-10-31 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2010-02-08 UNTIL 2011-05-31 RESIGNED
NEIL GOODALL Mar 1963 British Director 2006-10-31 UNTIL 2010-10-01 RESIGNED
MR JEREMY MICHAEL JAMES LEWIS Mar 1963 British Director 2011-04-18 UNTIL 2012-09-14 RESIGNED
MR ANDREW CHARLES LAWTON Dec 1962 British Director 2020-02-21 UNTIL 2023-08-24 RESIGNED
MR ROBERT JOHN HAXTON Aug 1968 British Director 2015-12-16 UNTIL 2020-02-21 RESIGNED
ERICH HOFFMANN Jul 1951 German Director 2006-11-13 UNTIL 2008-10-17 RESIGNED
MR ADRIAN MILNER HAWKINS Jun 1974 British Director 2012-05-14 UNTIL 2012-11-20 RESIGNED
MICHAEL HASENSTAB Jul 1969 German Director 2006-10-31 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuju Group Se 2016-09-08 5582la Waalre   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMIS LIMITED LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
V & S (NO 20) LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
TESTRONIC LABORATORIES LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KUJU ENTERTAINMENT LIMITED LONDON ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
1ST COLLECTION SERVICES LIMITED MANCHESTER ENGLAND Active DORMANT 82911 - Activities of collection agencies
KUJU SHEFFIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KUJU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
ZOE MODE ENTERTAINMENT LTD. LEEDS ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
ALL SEASONS HIRE LIMITED ANDOVER UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ATTACK GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
DOUBLESIX DIGITAL PUBLISHING LIMITED LEEDS Dissolved... SMALL 58210 - Publishing of computer games
HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACCTEST LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PROTHERM COLOURED RENDERS LTD FLEET Dissolved... TOTAL EXEMPTION SMALL 43310 - Plastering
TWISTPLAY LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BLATTY SOFTWARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ABSOLUTELY GAMES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
ABSOLUTELY MARS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOGAN PAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
MAGNUM PHOTOS LIMITED LONDON Active SMALL 74209 - Photographic activities not elsewhere classified
MYLOREACH LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
KUJU SHEFFIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KUJU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
MACCREANOR LAVINGTON LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
INFO SUPPLIER LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEAN PERSPECTIVE LTD LONDON Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
FIDDLESTICKS GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development