KRATOS GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKRATOS GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06400283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRATOS GLOBAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Private security activities (80100) / Administrative and support service activities

    Where is KRATOS GLOBAL LTD located?

    Registered Office Address
    19 Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KRATOS GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    PRESTIGE DRIVER SERVICES LIMITEDOct 16, 2007Oct 16, 2007

    What are the latest accounts for KRATOS GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KRATOS GLOBAL LTD?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for KRATOS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2020

    RES15

    Confirmation statement made on Oct 16, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Paul Oliver on Oct 18, 2018

    2 pagesCH01

    Secretary's details changed for Sharon Louise Oliver on Oct 18, 2018

    1 pagesCH03

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of KRATOS GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Sharon Louise
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    Secretary
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    British114126720001
    OLIVER, Paul
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    Director
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    EnglandBritishDirector107696110001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of KRATOS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Oliver
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    Oct 16, 2016
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sharon Oliver
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    Oct 16, 2016
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0