KROLL BUSINESS TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KROLL BUSINESS TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KROLL BUSINESS TECHNOLOGY LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11307582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KROLL BUSINESS TECHNOLOGY LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11307582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KROLL BUSINESS TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
FLUYD LIMITED (until 16/04/2021)
FLUYD LIMITED (until 16/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2020-04-30 | CURRENT |
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2020-04-30 | CURRENT |
MR PAUL KAMMINGA | Aug 1980 | Dutch | Director | 2018-04-12 UNTIL 2023-09-19 | RESIGNED |
MR EUSEBIO ECHEVARRIA | Nov 1982 | British | Director | 2018-04-12 UNTIL 2023-09-19 | RESIGNED |
MR YVES THEIS | Secretary | 2018-04-12 UNTIL 2021-04-09 | RESIGNED | ||
MR VICTOR PARZYJAGLA | Sep 1987 | French | Director | 2018-04-12 UNTIL 2023-09-19 | RESIGNED |
MR YVES THEIS | Jun 1976 | Luxembourger | Director | 2018-04-12 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll International (Uk) Limited | 2020-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jlr Moon Limited | 2018-04-12 - 2020-04-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fluyd Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 30-04-2020 | £289,533 Cash £193,693 equity |
Fluyd Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 30-04-2019 | £76,347 Cash £163,766 equity |