KRAKENFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

KRAKENFLEX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRAKENFLEX LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

KRAKENFLEX LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UPSIDE ENERGY LTD (until 15/07/2021)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOISA LEAH NORTH-BOND Sep 1979 British Director 2020-10-30 CURRENT
MR TIMOTHY DAVID HEAL Apr 1984 British Director 2020-10-30 CURRENT
MR DEVRIM CELAL May 1970 Cypriot Director 2017-12-21 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-10-30 UNTIL 2022-05-25 RESIGNED
MR IAIN JOHN TOBIN Jan 1971 British Director 2019-01-23 UNTIL 2020-10-30 RESIGNED
MRS IRENA SPAZZAPAN Dec 1981 British Director 2017-12-21 UNTIL 2020-10-30 RESIGNED
MATTHEW DAVID POTTS Jan 1987 British Director 2015-04-27 UNTIL 2017-12-21 RESIGNED
DR GRAHAM DAVID OAKES Nov 1959 British Director 2014-07-03 UNTIL 2018-12-18 RESIGNED
MR CHRISTOPHER CHARLES JOLY Nov 1958 British Director 2016-03-31 UNTIL 2020-10-30 RESIGNED
RALPH FRANCIS BAXTER Jan 1961 British Director 2018-02-16 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kraken Technologies Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham David Oakes 2016-04-06 - 2017-12-21 11/1959 Northwich   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Upside Energy Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £463,099 Cash £783,057 equity
Upside Energy Ltd - Abbreviated accounts 16.1 2016-05-18 31-03-2016 £262,706 Cash £263,449 equity
Accounts filed on 31-03-2015 2015-07-21 31-03-2015 £1 Cash £1 equity

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