KRAKEN PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
KRAKEN PROPERTIES LTD
COMPANY NUMBER
11338764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/05/2018
(6 years and 6 months old)
WEBSITE
www.ltdkraken.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/05/2018
30/04/2021
KRAKEN COMMODITIES LTD
View all previous names
LONDON
SE1 2JE
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
First Floor
17 Carlisle Street
London
W1D 3BU
Credit Risk Overview
Want to learn more about KRAKEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Ferdinando Fusaro (915836001) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KRAKEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KRAKEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRAKEN PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2023 - Present (1years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
13/11/2023 - Present (1years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Jul 1977 |
Resigned | Director |
Current: 29 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Ferdinando Fusaro (915836001) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 27/11/2023 | Sarah Amy Grice (923944857) has left the board |
| 27/11/2023 | Peter Haji-Savva (928348786) has left the board |
| 27/11/2023 | Alessio Lidozzi (924589840) has left the board |
| 27/11/2023 | New Board Member Ferdinando Fusaro (931627309) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Sarah Amy Grice (923944857) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Peter Haji-Savva (928348786) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
