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Officers11

Events1

Documents87

Additional data

Related companies5

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Last updated: Jun 01, 2024

KRAKENFLEX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2014 (10 years ago)

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Summary

NameKRAKENFLEX LIMITED
Historical names
  • UPSIDE ENERGY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09115827
Incorporation Date03 Jul 2014 (10 years ago) / 2651 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Graham David Oakes

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Celal, Devrim

Director


Appointed on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Potts, Matthew David

Director


Appointed on27 Apr 2015

Resigned on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Oct 2020

Resigned on25 May 2022

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Events

Old value

15 Jul 2021

Name changeUPSIDE ENERGY LTD

Documents

DateNameTypeDocument
18 Oct 2022Change to a person with significant controlPSC05View
19 Jul 2022Change registered office address company with date old address new addressAD01View
15 Jul 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is KRAKENFLEX LIMITED's headquarters?

KRAKENFLEX LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is KRAKENFLEX LIMITED's industry?

KRAKENFLEX LIMITED is in the industry of Other information technology and computer service activities

What year was KRAKENFLEX LIMITED started?

KRAKENFLEX LIMITED was started in 2014

Sources: Companies House