Krakenflex Limited
- Active
- Incorporated on 3 Jul 2014
Reg Address: Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN, United Kingdom
Previous Names:
Upside Energy Ltd - 15 Jul 2021
Upside Energy Ltd - 3 Jul 2014
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Krakenflex Limited" is a ltd and located in Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Krakenflex Limited is currently in active status and it was incorporated on 3 Jul 2014 (10 years 2 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Krakenflex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy David Heal | Director | 30 Oct 2020 | British | Active |
| 2 | Zoisa Leah North-Bond | Director | 30 Oct 2020 | British | Active |
| 3 | Zoisa Leah North-Bond | Director | 30 Oct 2020 | British | Active |
| 4 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Oct 2020 | - | Resigned 25 May 2022 |
| 5 | Timothy David Heal | Director | 30 Oct 2020 | British | Active |
| 6 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Oct 2020 | - | Active |
| 7 | Iain John Tobin | Director | 23 Jan 2019 | British | Resigned 30 Oct 2020 |
| 8 | Iain John Tobin | Director | 23 Jan 2019 | British | Resigned 30 Oct 2020 |
| 9 | Ralph Francis Baxter | Director | 16 Feb 2018 | British | Resigned 30 Oct 2020 |
| 10 | Devrim Celal | Director | 21 Dec 2017 | Cypriot | Active |
| 11 | Devrim Celal | Director | 21 Dec 2017 | Cypriot | Active |
| 12 | Irena Spazzapan | Director | 21 Dec 2017 | Italian | Resigned 30 Oct 2020 |
| 13 | Irena Spazzapan | Director | 21 Dec 2017 | British | Resigned 30 Oct 2020 |
| 14 | Christopher Charles Joly | Director | 31 Mar 2016 | British | Resigned 30 Oct 2020 |
| 15 | Matthew David Potts | Director | 27 Apr 2015 | British | Resigned 21 Dec 2017 |
| 16 | Graham David Oakes | Director | 3 Jul 2014 | British | Resigned 18 Dec 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kraken Technologies Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Oct 2020 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 9 Apr 2018 | - | Ceased 30 Oct 2020 |
| 3 | Mr Graham David Oakes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 21 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Krakenflex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 14 May 2024 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 3 May 2024 | Download PDF |
| 3 | Resolution | 3 May 2024 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 11 Mar 2024 | Download PDF |
| 5 | Resolution | 26 Feb 2024 | Download PDF |
| 6 | Accounts - Audit Exemption Subsiduary | 2 Feb 2024 | Download PDF |
| 7 | Other - Legacy | 2 Feb 2024 | Download PDF |
| 8 | Other - Legacy | 2 Feb 2024 | Download PDF |
| 9 | Accounts - Legacy | 2 Feb 2024 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 11 | Accounts - Full | 2 Feb 2023 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 18 Oct 2022 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 19 Jul 2022 | Download PDF 1 Pages |
| 14 | Address - Move Registers To Sail Company With New | 15 Jul 2022 | Download PDF |
| 15 | Address - Change Sail Company With New | 14 Jul 2022 | Download PDF |
| 16 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF 3 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2022 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 6 Aug 2021 | Download PDF |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2021 | Download PDF |
| 20 | Capital - Allotment Shares | 30 Jul 2021 | Download PDF |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jul 2021 | Download PDF |
| 22 | Change Of Name - Certificate Company | 15 Jul 2021 | Download PDF |
| 23 | Officers - Change Person Director Company With Change Date | 17 Feb 2021 | Download PDF 2 Pages |
| 24 | Incorporation - Memorandum Articles | 19 Nov 2020 | Download PDF 27 Pages |
| 25 | Resolution | 19 Nov 2020 | Download PDF 2 Pages |
| 26 | Capital - Name Of Class Of Shares | 19 Nov 2020 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Nov 2020 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 35 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 5 Nov 2020 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 5 Nov 2020 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 8 Jul 2020 | Download PDF 8 Pages |
| 39 | Accounts - Total Exemption Full | 29 Jun 2020 | Download PDF 16 Pages |
| 40 | Resolution | 29 Apr 2020 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 27 Apr 2020 | Download PDF 2 Pages |
| 42 | Capital - Allotment Shares | 17 Apr 2020 | Download PDF 3 Pages |
| 43 | Resolution | 28 Aug 2019 | Download PDF 1 Pages |
| 44 | Accounts - Total Exemption Full | 22 Aug 2019 | Download PDF 14 Pages |
| 45 | Confirmation Statement - Updates | 9 Jul 2019 | Download PDF 7 Pages |
| 46 | Capital - Name Of Class Of Shares | 3 Jul 2019 | Download PDF 2 Pages |
| 47 | Capital - Variation Of Rights Attached To Shares | 3 Jul 2019 | Download PDF 2 Pages |
| 48 | Miscellaneous - Legacy | 26 Jun 2019 | Download PDF 5 Pages |
| 49 | Confirmation Statement | 28 Jan 2019 | Download PDF 9 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 51 | Resolution | 21 Jan 2019 | Download PDF 1 Pages |
| 52 | Incorporation - Memorandum Articles | 21 Jan 2019 | Download PDF 52 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2019 | Download PDF 1 Pages |
| 54 | Accounts - Total Exemption Full | 3 Jan 2019 | Download PDF 15 Pages |
| 55 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 8 Pages |
| 56 | Address - Change Registered Office Company With Date Old New | 3 Jul 2018 | Download PDF 1 Pages |
| 57 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 17 Apr 2018 | Download PDF 2 Pages |
| 58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2018 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2018 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 63 | Capital - Allotment Shares | 10 Jan 2018 | Download PDF 8 Pages |
| 64 | Capital - Name Of Class Of Shares | 8 Jan 2018 | Download PDF 2 Pages |
| 65 | Resolution | 5 Jan 2018 | Download PDF 55 Pages |
| 66 | Accounts - Total Exemption Full | 4 Dec 2017 | Download PDF 11 Pages |
| 67 | Capital - Allotment Shares | 27 Oct 2017 | Download PDF 4 Pages |
| 68 | Capital - Alter Shares Subdivision | 6 Oct 2017 | Download PDF 6 Pages |
| 69 | Resolution | 5 Oct 2017 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 28 Jul 2017 | Download PDF 2 Pages |
| 71 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 6 Pages |
| 72 | Capital - Allotment Shares | 2 May 2017 | Download PDF 4 Pages |
| 73 | Capital - Allotment Shares | 27 Mar 2017 | Download PDF 4 Pages |
| 74 | Capital - Alter Shares Subdivision | 23 Mar 2017 | Download PDF 6 Pages |
| 75 | Resolution | 15 Mar 2017 | Download PDF 2 Pages |
| 76 | Capital - Allotment Shares | 19 Jan 2017 | Download PDF 4 Pages |
| 77 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 8 Pages |
| 78 | Capital - Allotment Shares | 14 Jul 2016 | Download PDF 4 Pages |
| 79 | Capital - Allotment Shares | 1 Jun 2016 | Download PDF 4 Pages |
| 80 | Accounts - Total Exemption Small | 17 May 2016 | Download PDF 7 Pages |
| 81 | Capital - Variation Of Rights Attached To Shares | 5 May 2016 | Download PDF 3 Pages |
| 82 | Capital - Allotment Shares | 23 Apr 2016 | Download PDF 4 Pages |
| 83 | Capital - Allotment Shares | 23 Apr 2016 | Download PDF 4 Pages |
| 84 | Resolution | 22 Apr 2016 | Download PDF 31 Pages |
| 85 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 86 | Capital - Allotment Shares | 20 Feb 2016 | Download PDF 3 Pages |
| 87 | Resolution | 21 Oct 2015 | Download PDF 30 Pages |
| 88 | Capital - Allotment Shares | 29 Aug 2015 | Download PDF 3 Pages |
| 89 | Capital - Allotment Shares | 29 Aug 2015 | Download PDF 3 Pages |
| 90 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Jul 2015 | Download PDF 1 Pages |
| 91 | Accounts - Dormant | 20 Jul 2015 | Download PDF 3 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2015 | Download PDF 5 Pages |
| 93 | Resolution | 20 May 2015 | Download PDF 30 Pages |
| 94 | Capital - Allotment Shares | 15 May 2015 | Download PDF 3 Pages |
| 95 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
| 96 | Incorporation - Company | 3 Jul 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.