KRAKEN TECHNOLOGIES LIMITED
Overview
| Company Name | KRAKEN TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12014731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRAKEN TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KRAKEN TECHNOLOGIES LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRAKEN TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KRAKEN TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for KRAKEN TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||
Satisfaction of charge 120147310005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 120147310006, created on Aug 08, 2024 | 43 pages | MR01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 120147310005, created on Feb 06, 2024 | 42 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 120147310001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 120147310003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 120147310004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 120147310002 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Greg Sean Jackson on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 38 pages | AA | ||||||||||
Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Andrew Eddison on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Keith Jackson on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Greg Sean Jackson on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Who are the officers of KRAKEN TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, John | Director | 100 Barangaroo Ave 2000 Barangaroo Level 32, Tower 1 Australia | Australia | Australian | General Manager Retail X | 297955300001 | ||||||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | None | 69081460001 | ||||||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Fund Manager | 152570000061 | ||||||||
| JACKSON, Greg Sean | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 165473160013 | ||||||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Director | 141491700006 | ||||||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Fund Manager | 225179650002 | ||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BRISKIN, Jonathan | Director | Holborn EC1N 2HT London 33 England England | Australia | Australian | Director | 269336010002 |
Who are the persons with significant control of KRAKEN TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | May 23, 2019 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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