Krakenflex Limited

09115827

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UK HOUSE, 4TH FLOOR, LONDON, W1D 1NN

Incorporated 03/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Devrim Celal

director · Since 21/12/2017

CHIEF EXECUTIVE

CYPRIOT · UNITED KINGDOM · Age 56

Also on 3 other boards

Timothy David Heal

director · Since 30/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Ms Zoisa Leah North-Bond

director · Since 30/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Kraken Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Uk House, 4th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 12014731 · England And Wales · Private Limited Company

Notified 30/10/2020

Former PSCs

Mr Graham David Oakes

Ceased 21/12/2017

Charges0 outstanding

Charge

satisfied

OCTOPUS CAPITAL LIMITED

Created 13/07/2021Registered 03/08/2021Satisfied 11/04/2023

Charge

satisfied

ORIGIN ENERGY LIMITED

Created 13/07/2021Registered 15/07/2021Satisfied 11/04/2023