Introduction
Watch Company
W
WE ARE KUDOS LIMITED
WE ARE KUDOS LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. WE ARE KUDOS LIMITED was registered 7 years ago.(SIC: 70210, 73110)
Status
active
Active since 7 years ago
Company No
11803834
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
9 Red Gables Court Leigh Stoke-On-Trent, ST10 4SH,
Previous Addresses
Charlotte House Stanier Way Pride Park Derby DE21 6BF United Kingdom
From: 4 February 2019To: 7 November 2024
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Charlotte Louise
ActiveRed Gables Court, Stoke-On-TrentST10 4SH
Born November 1994
Director
Appointed 17 Oct 2025
JOHNSON, Charlotte Louise
Red Gables Court, Stoke-On-TrentST10 4SH
Born November 1994
Director
17 Oct 2025
Active
LEATT, David Leslie
ActiveRed Gables Court, Stoke-On-TrentST10 4SH
Born May 1958
Director
Appointed 04 Feb 2019
LEATT, David Leslie
Red Gables Court, Stoke-On-TrentST10 4SH
Born May 1958
Director
04 Feb 2019
Active
LEATT, Denise Caroline
ActiveRed Gables Court, Stoke-On-TrentST10 4SH
Born May 1970
Director
Appointed 04 Feb 2019
LEATT, Denise Caroline
Red Gables Court, Stoke-On-TrentST10 4SH
Born May 1970
Director
04 Feb 2019
Active
GUILDFORD, Ian Peter
ResignedFleetbank Barns, YorkYO61 1RA
Born November 1965
Director
Appointed 04 Feb 2019
Resigned 28 May 2020
GUILDFORD, Ian Peter
Fleetbank Barns, YorkYO61 1RA
Born November 1965
Director
04 Feb 2019
Resigned 28 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Peter Guildford
CeasedFleetbank Barns, YorkYO61 1RA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 28 May 2020
Mr Ian Peter Guildford
Fleetbank Barns, YorkYO61 1RA
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 28 May 2020
Ceased
Mrs Denise Caroline Leatt
CeasedStanier Way, DerbyDE21 6BF
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 21 Jan 2020
Mrs Denise Caroline Leatt
Stanier Way, DerbyDE21 6BF
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 21 Jan 2020
Ceased
Mr David Leslie Leatt
ActiveRed Gables Court, Stoke-On-TrentST10 4SH
Born May 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Mr David Leslie Leatt
Red Gables Court, Stoke-On-TrentST10 4SH
Born May 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2020
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2019