KRAKENFLEX LIMITED
- Company statusactive
- Company No09115827
- Age11 years Incorporated 3 July 2014
- Officers3
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
KRAKENFLEX LIMITED is an active company incorporated on 3 July 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Change To A Person With Significant Control
2 Months Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 04 Feb 2025
Legacy
5 Months Ago on 04 Feb 2025
Legacy
5 Months Ago on 04 Feb 2025
Legacy
5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Resolution
1 Year Ago on 03 May 2024
Memorandum Articles
1 Year Ago on 03 May 2024
Memorandum Articles
1 Year Ago on 11 Mar 2024
Resolution
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2022
Move Registers To Sail Company With New Address
3 Years Ago on 15 Jul 2022
Change Sail Address Company With New Address
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CELAL, Devrim | director | May 1970 | 21 Dec 2017 |
| HEAL, Timothy David | director | Apr 1984 | 30 Oct 2020 |
| NORTH-BOND, Zoisa Leah | director | Sep 1979 | 30 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kraken Technologies Limited | 30 Oct 2020 | |
| Mr Graham David Oakes | Nov 1959 | 06 Apr 2016 |
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