Who owns PROJECT KUDOS LIMITED?

In the current sources, PROJECT KUDOS LIMITED is connected to Mr Lee Grant Smith, Mr Lee Grant Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT KUDOS LIMITED's risk level?

WhiteIntel flags PROJECT KUDOS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJECT KUDOS LIMITED appear across sources?

PROJECT KUDOS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PROJECT KUDOS LIMITED

Name: PROJECT KUDOS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT KUDOS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-07022075

JSON / MCP View network

Status: liquidation
Incorporated: 2009-09-17
Legal form: ltd
Activity: 82990
Registered office: 43 Berkeley Square, London, W1J 5AP, England

PROJECT KUDOS LIMITED is a ltd registered in GB, incorporated 2009-09-17 (liquidation).

Ownership & control

Owners / controllers

PROJECT KUDOS LIMITED
- Mr Lee Grant Smith· beneficial owner100%· via OpenOwnership
- Mr Lee Grant Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PROJECT KUDOS LIMITED
- PK FILM PRODUCTIONS LIMITED· beneficial owner75%· via OpenOwnership
- PROJECT KUDOS GROUP LIMITED· beneficial owner50%· via OpenOwnership
- GAP DEVELOPMENT FINANCE DIRECT LIMITED· beneficial owner50%· via OpenOwnership
- CASH MANAGEMENT SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- INCOME AND GROWTH LIMITED· beneficial owner50%· via OpenOwnership
- CASH MANAGEMENT SERVICES LIMITED· beneficial owner37.5%· via ch_psc
- INCOME AND GROWTH LIMITED· beneficial owner37.5%· via ch_psc
- PROJECT KUDOS GROUP LIMITED· beneficial owner37.5%· via ch_psc
- PK FILM PRODUCTIONS LIMITED· beneficial owner62.5%· via ch_psc
- GAP DEVELOPMENT FINANCE DIRECT LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Lee Grant Smithbeneficial owner 100%→PROJECT KUDOS LIMITED
1Mr Lee Grant Smithbeneficial owner 87.5%→PROJECT KUDOS LIMITED

Activity timeline

01 Oct 2017Companies House
Confirmation statement overdue
30 Jun 2017Companies House
Accounts overdue
30 Sept 2015Companies House
Latest accounts made up
17 Sept 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 07022075
Status: liquidation
Type: ltd
Incorporated: 2009-09-17
Registered office: 43 Berkeley Square, London, W1J 5AP, England
SIC: 82990

Officers · 1 active

SMITH, Lee Grant
director · British · appt 2009-09-17

Beneficial owners · PSC · 1 current

●
Mr Lee Grant Smith
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption small
Last accounts: 2015-09-30
Accounts due: 2017-06-30overdue
Confirmation stmt due: 2017-10-01overdue

PROJECT KUDOS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House