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Kraken Technology Group Limited

Kraken Technology Group Limited is an active company incorporated on 24 December 2020 with the registered office located in London, Greater London. Kraken Technology Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099283
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in England • Born in Dec 1969
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in May 1990
Mr Nicholas Peter James Falla
PSC • British • Lives in Jersey • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kraken Works Limited
Mr Malcolm Andrew Crease is a mutual person.
Active
Purifire Energy Limited
Christopher Voisin Hartnoll is a mutual person.
Active
Vector Racing Limited
Mr Malcolm Andrew Crease is a mutual person.
Active
Kraken Marine Limited
Mr Malcolm Andrew Crease is a mutual person.
Active
Kraken Racing Limited
Mr Malcolm Andrew Crease is a mutual person.
Active
Kraken Heritage Cic
Mr Malcolm Andrew Crease is a mutual person.
Active
Vector World Limited
Mr Malcolm Andrew Crease is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£195
Increased by £195 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £1.73M (+101%)
Total Liabilities
-£4M
Increased by £2.3M (+135%)
Net Assets
-£561.82K
Decreased by £568.82K (-8126%)
Debt Ratio (%)
116%
Increased by 16.75% (+17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Mark Richard Exeter Appointed
9 Months Ago on 26 Nov 2024
Nicholas Peter James Falla (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Malcolm Andrew Crease (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Christopher Voisin Hartnoll Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 3 Feb 2025
Appointment of Mr Mark Richard Exeter as a director on 26 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 22 Nov 2024
Notification of Nicholas Peter James Falla as a person with significant control on 3 May 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 17 Jun 2024
Change of details for Mr Malcolm Andrew Crease as a person with significant control on 3 May 2024
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Appointment of Mr Christopher Voisin Hartnoll as a director on 3 May 2024
Submitted on 16 May 2024
Repayment History
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