KRAKEN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

KRAKEN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRAKEN TECHNOLOGIES LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12014731. The accounts status is FULL and accounts are next due on 31/01/2025.

KRAKEN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2019-05-23 CURRENT
MR STUART KEITH JACKSON Feb 1973 British Director 2019-05-23 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2019-05-23 CURRENT
MR GREG SEAN JACKSON Sep 1971 British Director 2019-05-23 CURRENT
JOHN BOWIE May 1978 Australian Director 2022-06-28 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2019-05-23 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-23 UNTIL 2022-05-25 RESIGNED
MR JONATHAN BRISKIN Dec 1976 Australian Director 2020-05-01 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Energy Group Limited 2019-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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