About

Registered Number: 08339511
Date of Incorporation: 21/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Chancery Station House, High Holborn, London, WC1V 6AX,

 

Based in London, Atomic Kraken Ltd was established in 2012, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Ortega Domene, Cesar, Rodriguez-valero, Pablo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORTEGA DOMENE, Cesar 21 December 2012 - 1
RODRIGUEZ-VALERO, Pablo 25 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 21 May 2020
AD01 - Change of registered office address 06 August 2019
RESOLUTIONS - N/A 02 August 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 25 April 2019
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 11 May 2018
MR01 - N/A 31 July 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 11 May 2017
SH01 - Return of Allotment of shares 10 May 2017
CS01 - N/A 26 January 2017
MR01 - N/A 11 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 16 February 2016
RP04 - N/A 12 February 2016
SH01 - Return of Allotment of shares 22 January 2016
MR01 - N/A 22 October 2015
AA - Annual Accounts 07 April 2015
SH01 - Return of Allotment of shares 22 February 2015
AR01 - Annual Return 05 February 2015
RP04 - N/A 04 February 2015
RP04 - N/A 07 October 2014
AA - Annual Accounts 18 August 2014
SH01 - Return of Allotment of shares 11 August 2014
RESOLUTIONS - N/A 11 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2014
AP01 - Appointment of director 11 August 2014
DISS40 - Notice of striking-off action discontinued 28 June 2014
AR01 - Annual Return 27 June 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
NEWINC - New incorporation documents 21 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2017 Outstanding

N/A

A registered charge 05 July 2016 Fully Satisfied

N/A

A registered charge 16 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.