| Company Name | Kajeka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC474576 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Tom Freeman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 August 2021) |
| Role | Research Scientist |
| Country of Residence | Scotland |
| Correspondence Address | Roslin Innovation Centre Easter Bush Campus Roslin Edinburgh EH25 9RG Scotland |
| Director Name | Mr Paul Robert Chowdhry |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sir Alexander Robertson Building Easter Bush Campu Edinburgh Midlothian EH25 9RG Scotland |
| Director Name | Mr Leslie David Gaw |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 504 Sandyhills Road Glasgow G32 9UA Scotland |
| Director Name | Mr David Arthur Hume |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Biocentre Roslin Midlothian EH25 9PP Scotland |
| Director Name | Mr Daniel Joseph Meaney |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Software |
| Country of Residence | Scotland |
| Correspondence Address | The Creative Exchange 29 Constitution Street Leith Edinburgh EH6 7BS Scotland |
| Secretary Name | Mrs Nicola Cole |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Creative Exchange 29 Constitution Street Leith Edinburgh EH6 7BS Scotland |
Location
| Registered Address | Roslin Innovation Centre Easter Bush Campus Roslin Edinburgh EH25 9RG Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 32.8k at £0.001 | Daniel Meaney 37.79% Ordinary |
|---|---|
| 32.8k at £0.001 | Tom Freeman 37.79% Ordinary |
| 3k at £0.001 | Scottish Enterprise Seed Fund 3.46% Ordinary |
| 15.2k at £0.001 | Edinburgh Technology Fund 17.50% Ordinary |
| 750 at £0.001 | C. Kane 0.87% Ordinary |
| 750 at £0.001 | I. Marchant 0.87% Ordinary |
| 600 at £0.001 | R. Cavinato 0.69% Ordinary |
| 600 at £0.001 | W. Nicholson 0.69% Ordinary |
| 300 at £0.001 | G. Martin 0.35% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,905 |
| Cash | £25,020 |
| Current Liabilities | £27,925 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2017 | Resolutions
|
|---|---|
| 17 July 2017 | Resolutions
|
| 17 July 2017 | Resolutions
|
| 17 July 2017 | Resolutions
|
| 17 July 2017 | Resolutions
|
| 12 July 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 12 July 2017 | Cancellation of shares. Statement of capital on 17 May 2017
|
| 12 July 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 12 July 2017 | Purchase of own shares. (3 pages) |
| 8 June 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 5 June 2017 | Appointment of Mr Paul Robert Chowdhry as a director on 16 May 2017 (3 pages) |
| 5 June 2017 | Statement of capital following an allotment of shares on 17 May 2017
|
| 5 June 2017 | Appointment of Mr David Arthur Hume as a director on 16 May 2017 (3 pages) |
| 5 June 2017 | Appointment of Mr Leslie David Gaw as a director on 16 May 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 4 March 2016 | Registered office address changed from The Creative Exchange 29 Constitution Street Leith Edinburgh EH6 7BS to Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG on 4 March 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Daniel Joseph Meaney as a director on 3 February 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
|
| 13 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
|
| 15 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 April 2015 | Resolutions
|
| 9 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 8 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 8 April 2015 | Sub-division of shares on 27 March 2015 (5 pages) |
| 14 December 2014 | Appointment of Mr Tom Freeman as a director on 8 December 2014 (2 pages) |
| 14 December 2014 | Termination of appointment of Nicola Cole as a secretary on 8 December 2014 (1 page) |
| 14 December 2014 | Appointment of Mr Tom Freeman as a director on 8 December 2014 (2 pages) |
| 14 December 2014 | Termination of appointment of Nicola Cole as a secretary on 8 December 2014 (1 page) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|