Introduction
Watch Company
K
KUJU SHEFFIELD LIMITED
KUJU SHEFFIELD LIMITED is an active company incorporated on 8 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 1 other business activity. KUJU SHEFFIELD LIMITED was registered 7 years ago.(SIC: 58210, 62011)
Status
active
Active since 7 years ago
Company No
11349299
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
CATALIS GROUP LIMITED
From: 8 May 2018To: 19 August 2024
Address
2nd Floor 44-46 Sekforde Street London, EC1R 0HA,
Previous Addresses
63 Gee Street London EC1V 3RS United Kingdom
From: 8 May 2018To: 29 April 2025
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CROOKS, Bradley James Earl, Mr.
Active44-46 Sekforde Street, LondonEC1R 0HA
Born September 1967
Director
Appointed 11 Jun 2025
CROOKS, Bradley James Earl, Mr.
44-46 Sekforde Street, LondonEC1R 0HA
Born September 1967
Director
11 Jun 2025
Active
DAVIES, Roger Wynne, Mr.
ActiveWalnut Tree Close, GuildfordGU1 4UB
Born January 1963
Director
Appointed 11 Jun 2025
DAVIES, Roger Wynne, Mr.
Walnut Tree Close, GuildfordGU1 4UB
Born January 1963
Director
11 Jun 2025
Active
PLANCK, Susan Jean
Active44-46 Sekforde Street, LondonEC1R 0HA
Born March 1980
Director
Appointed 08 Jan 2025
PLANCK, Susan Jean
44-46 Sekforde Street, LondonEC1R 0HA
Born March 1980
Director
08 Jan 2025
Active
BAYLAY-BELL, Sharon
Resigned44-46 Sekforde Street, LondonEC1R 0HA
Born April 1968
Director
Appointed 01 Oct 2024
Resigned 11 Jun 2025
BAYLAY-BELL, Sharon
44-46 Sekforde Street, LondonEC1R 0HA
Born April 1968
Director
01 Oct 2024
Resigned 11 Jun 2025
Resigned
HAXTON, Robert John
ResignedGee Street, LondonEC1V 3RS
Born August 1968
Director
Appointed 08 May 2018
Resigned 21 Feb 2020
HAXTON, Robert John
Gee Street, LondonEC1V 3RS
Born August 1968
Director
08 May 2018
Resigned 21 Feb 2020
Resigned
LAWTON, Andrew Charles
ResignedGee Street, LondonEC1V 3RS
Born December 1962
Director
Appointed 21 Feb 2020
Resigned 24 Aug 2023
LAWTON, Andrew Charles
Gee Street, LondonEC1V 3RS
Born December 1962
Director
21 Feb 2020
Resigned 24 Aug 2023
Resigned
OPPERMAN, Peter Adam Ernest
ResignedGee Street, LondonEC1V 3RS
Born February 1961
Director
Appointed 31 Oct 2023
Resigned 01 Oct 2024
OPPERMAN, Peter Adam Ernest
Gee Street, LondonEC1V 3RS
Born February 1961
Director
31 Oct 2023
Resigned 01 Oct 2024
Resigned
TROWBRIDGE, Stephen Neil
ResignedGee Street, LondonEC1V 3RS
Born May 1973
Director
Appointed 24 Aug 2023
Resigned 08 Jan 2025
TROWBRIDGE, Stephen Neil
Gee Street, LondonEC1V 3RS
Born May 1973
Director
24 Aug 2023
Resigned 08 Jan 2025
Resigned
WHEATLEY, Dominic Marius Dennis Anthony
ResignedGee Street, LondonEC1V 3RS
Born April 1959
Director
Appointed 08 May 2018
Resigned 31 Oct 2023
WHEATLEY, Dominic Marius Dennis Anthony
Gee Street, LondonEC1V 3RS
Born April 1959
Director
08 May 2018
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gee Street, LondonEC1V 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Curve Digital Publishing Limited
Gee Street, LondonEC1V 3RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
19 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2019