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- KRAKENFLEX LIMITED
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 1 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
Previous Names
03/07/2014 15/07/2021 UPSIDE ENERGY LTD
LONDON
W1D 1NN
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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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 |
---|---|
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 |
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/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 KRAKENFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRAKENFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2017 - Present (6 years and 8 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/10/2020 - Present (3 years and 9 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
30/10/2020 - Present (3 years and 9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
03/07/2014 - Present (10 years and 1 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
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
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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