KRAYDEL LIMITED

In Liquidation

General Information

NAME
KRAYDEL LIMITED

COMPANY NUMBER
NI638874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/06/2016 (8 years and 5 months old)

WEBSITE
www.kraydel.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2022

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FPM ACCOUNTANTS LTD, 1-3 ARTHUR STREET, BELFAST
CO ANTRIM
BT1 4GA

Telephone: 03333447232
TPS: No

TRADING ADDRESSES

c/o Fpm Accountants Ltd
1-3 Arthur Street
Belfast
Co Antrim BT1 4GA
BT1 4GA

12-16 Bridge Street
Belfast
BT1 1LU

Telephone: 3447232

Credit Risk Overview

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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

£0

NET WORTH

- £4.1M

51.13%

TOTAL LIABILITIES

£285.2k

83.46%

NET ASSETS

- £4.1M

51.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

46

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: 13/06/2023	Event: Rupinder Singh (910148139) has left the board
Date: 16/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KRAYDEL 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)

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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

£0

NET WORTH

- £4.1M

51.13%

TOTAL LIABILITIES

£285.2k

83.46%

NET ASSETS

- £4.1M

51.13%

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

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMER FASIHI	Owned: 13.27 %	Shares: 14,476,902	Price per share: £1.00	Total Value: £14,476,902.00
RUPINDER SINGH	Owned: 10.07 %	Shares: 10,987,667	Price per share: £1.00	Total Value: £10,987,667.00
PAUL MOORHEAD	Owned: 8.03 %	Shares: 8,763,732	Price per share: £1.00	Total Value: £8,763,732.00
RGA AMERICAS REINSURANCE COMPANY LIMITED	Owned: 6.77 %	Shares: 7,383,912	Price per share: £1.00	Total Value: £7,383,912.00
ALAN MCMILLEN	Owned: 0.94 %	Shares: 1,023,744	Price per share: £1.00	Total Value: £1,023,744.00
DAVID MCCLEARY	Owned: 0.93 %	Shares: 1,013,090	Price per share: £1.00	Total Value: £1,013,090.00
JASBIR SINGH	Owned: 0.92 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DES SPEED	Owned: 0.66 %	Shares: 718,359	Price per share: £1.00	Total Value: £718,359.00
RUPERT HAMBRO	Owned: 0.63 %	Shares: 692,511	Price per share: £1.00	Total Value: £692,511.00
JEFF WYLIE	Owned: 0.63 %	Shares: 691,960	Price per share: £1.00	Total Value: £691,960.00
SANDEEP SHARMA	Owned: 0.46 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
CRAIG WING	Owned: 0.46 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DEREK CLYDESDALE	Owned: 0.38 %	Shares: 413,568	Price per share: £1.00	Total Value: £413,568.00
KENNETH MOORE	Owned: 0.33 %	Shares: 358,641	Price per share: £1.00	Total Value: £358,641.00
IAN CARGILL	Owned: 0.33 %	Shares: 358,641	Price per share: £1.00	Total Value: £358,641.00
RUTH CARGILL	Owned: 0.33 %	Shares: 358,641	Price per share: £1.00	Total Value: £358,641.00
HUGO TREPANT	Owned: 0.27 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ANDREW MICKLEBURGH	Owned: 0.27 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CONNEL HEPBURN	Owned: 0.26 %	Shares: 280,020	Price per share: £1.00	Total Value: £280,020.00
ALEXANDER RUSSELL	Owned: 0.23 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ROBERT MCGARRY	Owned: 0.19 %	Shares: 205,707	Price per share: £1.00	Total Value: £205,707.00
STEPHEN DYMOND	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MICHAEL MARSHALL	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
AXELA LIMITED	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
LUCY MASSEY	Owned: 0.09 %	Shares: 101,999	Price per share: £1.00	Total Value: £101,999.00
GERARD FLANAGAN	Owned: 0.05 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
STEPHEN HEIDUKEWITSCH	Owned: 0.05 %	Shares: 50,750	Price per share: £1.00	Total Value: £50,750.00
KATRINA CURRIE	Owned: 0.04 %	Shares: 46,580	Price per share: £1.00	Total Value: £46,580.00
LISA SMITH	Owned: 6.39 %	Shares: 6,970,456	Price per share: £1.00	Total Value: £6,970,456.00
MNL (HAMBRO PERKS) NOMINEES LIMITED	Owned: 6.26 %	Shares: 6,826,901	Price per share: £1.00	Total Value: £6,826,901.00
ALLEYN BOWEN	Owned: 5.87 %	Shares: 6,409,660	Price per share: £1.00	Total Value: £6,409,660.00
TECHSTART NI SME EQUITY LP	Owned: 4.71 %	Shares: 5,134,059	Price per share: £1.00	Total Value: £5,134,059.00
PAULA KEALEY	Owned: 4.61 %	Shares: 5,026,359	Price per share: £1.00	Total Value: £5,026,359.00
ANUSHA TONIAPPA	Owned: 3.46 %	Shares: 3,772,119	Price per share: £1.00	Total Value: £3,772,119.00
FAIR BY DESIGN (GP) LIMITED	Owned: 2.86 %	Shares: 3,120,000	Price per share: £1.00	Total Value: £3,120,000.00
INVEST NORTHERN IRELAND	Owned: 2.35 %	Shares: 2,568,645	Price per share: £1.00	Total Value: £2,568,645.00
DEREK BELL	Owned: 2.32 %	Shares: 2,536,800	Price per share: £1.00	Total Value: £2,536,800.00
PADRAIG CANAVAN	Owned: 1.89 %	Shares: 2,064,609	Price per share: £1.00	Total Value: £2,064,609.00
J O HAMBRO LIMITED	Owned: 1.86 %	Shares: 2,034,196	Price per share: £1.00	Total Value: £2,034,196.00
STEVIE GALLAGHER	Owned: 1.69 %	Shares: 1,849,209	Price per share: £1.00	Total Value: £1,849,209.00
LOUISA BROWN	Owned: 1.54 %	Shares: 1,684,065	Price per share: £1.00	Total Value: £1,684,065.00
ADRIAN SUGGETT	Owned: 1.52 %	Shares: 1,655,349	Price per share: £1.00	Total Value: £1,655,349.00
SEAMUS DOYLE	Owned: 1.51 %	Shares: 1,642,425	Price per share: £1.00	Total Value: £1,642,425.00
JOHN FLYNN	Owned: 1.51 %	Shares: 1,642,425	Price per share: £1.00	Total Value: £1,642,425.00
PHILIP ALLISON	Owned: 1.37 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
MICHAEL DAVEY	Owned: 1.13 %	Shares: 1,237,045	Price per share: £1.00	Total Value: £1,237,045.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amer Zia Fasihi 15/02/2018 - Present (6 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jane Karen Townson 17/02/2020 - Present (4 years and 9 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David McCleary 11/11/2020 - Present (4years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Moorhead 06/06/2016 - Present (8 years and 5 months) Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Derek Campbell Bell 14/10/2016 - Present (8 years and 1 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 6	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: 13/06/2023	Event: Rupinder Singh (910148139) has left the board
Date: 16/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Paul Moorhead (914344440) has left the board
Date: 17/03/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: Keith George Gibbs (905635848) has left the board
Date: 31/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 23/11/2020	Event: James Robert Currell (927311254) has left the board
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Arjan Kolkman (919347970) has left the board
Date: 03/09/2020	Event: Alleyn Rolf Bowen (918989578) has left the board
Date: 18/08/2020	Event: New Company Secretary James Robert Currell (927311254) Appointed
Date: 23/07/2020	Event: New Board Member Keith George Gibbs (905635848) Appointed
Date: 22/05/2020	Event: Lisa Noelle Smith (920305329) has left the board
Date: 18/05/2020	Event: Rupert Nicholas Hambro (907448116) has left the board
Date: 18/04/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Board Member Jane Karen Townsen (926721876) Appointed
Date: 14/01/2020	Event: Derek Campbell Bell (912430739) has left the board
Date: 23/12/2019	Event: New Board Member Arjan Kolkman (919347970) Appointed
Date: 23/12/2019	Event: Arjan Kolkman (926526002) has left the board
Date: 16/12/2019	Event: New Board Member Arjan Kolkman (926526002) Appointed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 21/10/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: Change in Reg. Office
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Amer Zia Fasihi (922867744) Appointed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Board Member Alleyn Rolf Bowen (918989578) Appointed
Date: 27/09/2017	Event: Alleyn Rolf Bowen (923710049) has left the board
Date: 19/09/2017	Event: New Board Member Rupert Nicholas Hambro (907448116) Appointed
Date: 24/08/2017	Event: New Board Member Alleyn Rolf Bowen (923710049) Appointed
Date: 24/08/2017	Event: New Board Member Rupinder Singh (910148139) Appointed
Date: 19/08/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Board Member Derek Campbell Bell (912430739) Appointed
Date: 19/10/2016	Event: New Board Member Lisa Noelle Smith (920305329) Appointed
Date: 15/06/2016	Event: New Board Member Paul Moorhead (914344440) Appointed
Date: 15/06/2016	Event: Paul Moorhead (920878778) has left the board
Date: 19/01/1970	Event: New Board Member David McCleary (927758372) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KRAYDEL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.1M

£285.2k

- £4.1M

People Overview

3

8

46

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

£0

- £4.1M

£285.2k

- £4.1M

Accounts

People Overview

3

8

46

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™