Active
Company Information for KRM22 CENTRAL LTD
8TH FLOOR CAPITAL HOUSE, 84 - 86 KING WILLIAM STREET, LONDON, EC4N 7BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KRM22 CENTRAL LTD | ||
Legal Registered Office | ||
8TH FLOOR CAPITAL HOUSE 84 - 86 KING WILLIAM STREET LONDON EC4N 7BL | ||
Previous Names | ||
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Company Number | 10909543 | |
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Company ID Number | 10909543 | |
Date formed | 2017-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 07/09/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB302326160 |
Last Datalog update: | 2024-10-05 12:40:24 |
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Registered address | Last known status | Formation date | ||
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KRM22 CENTRAL LTD | Singapore | Active | Company formed on the 2018-07-06 |
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KRM22 CENTRAL LTD | Singapore | Active | Company formed on the 2018-07-06 |
Officer | Role | Date Appointed |
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KAREN BACH |
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THOMAS KEITH TODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRM22 PLC | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
XP FACTORY PLC | Director | 2017-05-03 | CURRENT | 2016-05-17 | Active | |
KRM22 PLC | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
KRM22 DEVELOPMENT LTD | Director | 2017-12-07 | CURRENT | 2017-11-27 | Active | |
SLEEPING LAMP LTD | Director | 2017-12-07 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
BARLETTA MEDIA LIMITED | Director | 2017-07-10 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
K&K CONSORTIUM LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-22 | Active | |
MASTPOINT LIMITED | Director | 2009-05-05 | CURRENT | 2009-03-03 | Active | |
FFASTFILL POST-TRADE PROCESSING LIMITED | Director | 2007-07-02 | CURRENT | 1994-05-27 | Dissolved 2015-09-29 | |
AFERIAN PLC | Director | 2007-01-01 | CURRENT | 2004-03-24 | Active | |
FFASTFILL F D LIMITED | Director | 2004-07-15 | CURRENT | 1991-01-03 | Dissolved 2015-09-29 | |
KGC22 LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/09/24 FROM 5 Ireland Yard London EC4V 5EH England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASNER | ||
DIRECTOR APPOINTED MR DANIEL LAURENCE MURRAY CARTER | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109095430005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109095430002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109095430003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109095430004 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR KIM MADOC SUTER | ||
DIRECTOR APPOINTED MR STEPHEN CASNER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS KEITH TODD | ||
AP01 | DIRECTOR APPOINTED MR KIM MADOC SUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEITH TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109095430001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109095430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109095430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Kim Suter as company secretary on 2019-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109095430001 | |
PSC05 | Change of details for Krm22 Plc as a person with significant control on 2018-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 322 Mocatta House Trafalgar Place Brighton BN1 4DU England | |
PSC07 | CESSATION OF THOMAS KEITH TODD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Krm22 Plc as a person with significant control on 2018-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF COMPANY NAME 28/11/17 | |
CERTNM | COMPANY NAME CHANGED KRM22 LIMITED CERTIFICATE ISSUED ON 28/11/17 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN BACH | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KRM22 CENTRAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |