Kraken Technology Group Limited is a private limited company. Formerly, it was called Kraken Marine Group Limited (changed on 2021-11-17). Situated at Zeeta House, 200 Upper Richmond Road, Putney SW15 2SH, the above-mentioned 3 years old business was incorporated on 2020-12-24 and is classified as "other manufacturing n.e.c." (SIC: 32990). 1 director can be found in the business: Malcolm C. (appointed on 24 December 2020).
About
Name: Kraken Technology Group Limited
Number: 13099283
Incorporation date: 2020-12-24
End of financial year: 31 March
Address:
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH
SIC code:
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Malcolm C.
24 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Kraken Technology Group Limited confirmation statement filing is 2024-01-07. The most recent confirmation statement was submitted on 2022-12-24. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is listed in the official register, an only individual Malcolm C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 24th December 2023
filed on: 3rd, January 2024
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 24th December 2023
filed on: 3rd, January 2024
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 24th December 2022
filed on: 3rd, January 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
Free Download
(7 pages)
SH02
Sub-division of shares on 8th February 2022
filed on: 9th, March 2022
| capital
Free Download
(6 pages)
SH01
Statement of Capital on 8th February 2022: 1000.00 GBP
filed on: 9th, March 2022
| capital
Free Download
(3 pages)
AA01
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 13th, January 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 24th December 2021
filed on: 5th, January 2022
| confirmation statement
Free Download
(5 pages)
AD01
Change of registered address from 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 14th December 2021 to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
filed on: 14th, December 2021
| address
Free Download
(1 page)
CH01
On 16th November 2021 director's details were changed
filed on: 19th, November 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 16th November 2021
filed on: 19th, November 2021
| persons with significant control
Free Download
(2 pages)
CERTNM
Company name changed kraken marine group LIMITEDcertificate issued on 17/11/21
filed on: 17th, November 2021
| change of name
Free Download
(3 pages)
AD01
Change of registered address from 3 Shortlands London W6 8DA on 17th July 2021 to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ
filed on: 17th, July 2021
| address
Free Download
(2 pages)
AD01
Change of registered address from 7 Northfields Prospect London SW18 1PE United Kingdom on 19th February 2021 to 3 Shortlands London W6 8DA
filed on: 19th, February 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 24th, December 2020
| incorporation