KRAKENFLEX LIMITED

Active - Accounts Filed

General Information

NAME
KRAKENFLEX LIMITED

COMPANY NUMBER
09115827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
03/07/2014 (10 years and 4 months old)

WEBSITE
https://www.upsideenergy.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
03/07/2014 15/07/2021
UPSIDE ENERGY LTD

REGISTERED ADDRESS

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET
LONDON
W1D 1NN

TRADING ADDRESSES

Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£345k

83.51%

NET WORTH

- £12.3M

111.82%

TOTAL LIABILITIES

£15.4M

131.75%

NET ASSETS

- £5.6M

61.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KRAKENFLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KRAKENFLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£345k

83.51%

NET WORTH

- £12.3M

111.82%

TOTAL LIABILITIES

£15.4M

131.75%

NET ASSETS

- £5.6M

61.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KRAKEN TECHNOLOGIES LIMITED	Owned: 100.00 %	Shares: 899,046	Price per share: £0.00	Total Value: £899.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Devrim Celal 21/12/2017 - Present (6 years and 11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Zoisa Leah North-Bond 30/10/2020 - Present (4years) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 15	View Report
Timothy David Heal 30/10/2020 - Present (4years) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Graham David Oakes 03/07/2014 - Present (10 years and 4 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Matthew David Potts 27/04/2015 - 21/12/2017 (2 years and 7 months) Born in Jan 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board
Date: 01/06/2022	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board
Date: 26/05/2022	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927622149) has left the board
Date: 16/11/2020	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed
Date: 10/11/2020	Event: Ralph Francis Baxter (909554590) has left the board
Date: 10/11/2020	Event: Irena Spazzapan (924201513) has left the board
Date: 10/11/2020	Event: Iain John Tobin (915288662) has left the board
Date: 10/11/2020	Event: Christopher Charles Joly (920718017) has left the board
Date: 10/11/2020	Event: New Board Member Timothy David Heal (923857976) Appointed
Date: 10/11/2020	Event: New Board Member Zoisa Leah Walton (920390804) Appointed
Date: 09/11/2020	Event: Change in Reg. Office
Date: 09/11/2020	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927622149) Appointed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 27/08/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: New Board Member Iain John Tobin (915288662) Appointed
Date: 10/01/2019	Event: Graham David Oakes (909238658) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Change in Reg. Office
Date: 22/02/2018	Event: New Board Member Ralph Francis Baxter (909554590) Appointed
Date: 17/01/2018	Event: New Board Member Irena Spazzapan (924201513) Appointed
Date: 16/01/2018	Event: New Board Member Devrim Celal (924199020) Appointed
Date: 16/01/2018	Event: Matthew David Potts (916797516) has left the board
Date: 07/12/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Matthew David Potts (919748373) has left the board
Date: 08/08/2017	Event: New Board Member Matthew David Potts (916797516) Appointed
Date: 19/07/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 18/04/2016	Event: New Board Member Christopher Joly (920718017) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Board Member Matthew David Potts (919748373) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KRAKENFLEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£345k

- £12.3M

£15.4M

- £5.6M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£345k

- £12.3M

£15.4M

- £5.6M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™