About

Registered Number: 08504691
Date of Incorporation: 25/04/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Based in London, Kraken Ventures Ltd was founded on 25 April 2013. We don't know the number of employees at Kraken Ventures Ltd. There is only one director listed for Kraken Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Michael 01 November 2019 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 27 April 2020
RESOLUTIONS - N/A 27 April 2020
MA - Memorandum and Articles 27 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2020
SH01 - Return of Allotment of shares 22 April 2020
RESOLUTIONS - N/A 20 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2020
PSC04 - N/A 07 April 2020
PSC04 - N/A 07 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2020
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 06 January 2020
PSC01 - N/A 20 December 2019
PSC07 - N/A 12 December 2019
AD01 - Change of registered office address 25 November 2019
AD01 - Change of registered office address 18 November 2019
AA - Annual Accounts 11 November 2019
AP01 - Appointment of director 07 November 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 02 May 2018
AAMD - Amended Accounts 16 January 2018
AA - Annual Accounts 22 December 2017
PSC01 - N/A 03 August 2017
CS01 - N/A 03 May 2017
RESOLUTIONS - N/A 24 March 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AD01 - Change of registered office address 21 February 2014
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.