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 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
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)
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 |
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 |