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Kraken Properties Ltd

Kraken Properties Ltd is an active company incorporated on 1 May 2018 with the registered office located in London, Greater London. Kraken Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11338764
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1964
Director • Italian • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Imap Export U.K. Limited
Ferdinando Fusaro and Edwardson Parker Associates Limited are mutual people.
Active
Real Estate Services Investment Limited
Domenico Furfaro and Edwardson Parker Associates Limited are mutual people.
Active
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited is a mutual person.
Active
Pluriel Limited
Edwardson Parker Associates Limited is a mutual person.
Active
European Building Enterprise Limited
Edwardson Parker Associates Limited is a mutual person.
Active
Jacobus Services Limited
Edwardson Parker Associates Limited is a mutual person.
Active
Ecpmc- Euro Concord Personal And Management Consulting Ltd
Edwardson Parker Associates Limited is a mutual person.
Active
Portclay Investments (UK) Limited
Edwardson Parker Associates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Decreased by £125 (-91%)
Total Liabilities
-£144.39K
Increased by £18 (0%)
Net Assets
-£144.38K
Decreased by £143 (0%)
Debt Ratio (%)
1110715%
Increased by 1006095.82% (+962%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Domenico Furfaro (PSC) Appointed
6 Months Ago on 17 Feb 2025
Ferdinando Fusaro (PSC) Resigned
6 Months Ago on 17 Feb 2025
Ferdinando Fusaro Resigned
6 Months Ago on 17 Feb 2025
Edwardson Parker Associates Limited Appointed
6 Months Ago on 17 Feb 2025
Mr Domenico Furfaro Appointed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Domenico Furfaro as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Domenico Furfaro as a director on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Edwardson Parker Associates Limited as a director on 17 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Ferdinando Fusaro as a director on 17 February 2025
Submitted on 19 Feb 2025
Cessation of Ferdinando Fusaro as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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