General information

Name:

Kroo Bank Limited

Office Address:

Labs House 15-19 Bloomsbury Way WC1A 2TH London

Number: 10359002

Incorporation date: 2016-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Kroo Bank Ltd business has been in this business for eight years, as it's been founded in 2016. Registered with number 10359002, Kroo Bank is a Private Limited Company located in Labs House, London WC1A 2TH. Even though currently it is referred to as Kroo Bank Ltd, it previously was known under a different name. This company was known under the name B-social until 2020-03-16, when it was changed to Kroo. The definitive transformation took place on 2022-09-23. This enterprise's principal business activity number is 64191 which means Banks. The company's latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Monday 4th September 2023.

Current directors officially appointed by this company are: Christiaen V. arranged to perform management duties in 2022 in August, Nooruddin K. arranged to perform management duties in 2021, Penelope K. arranged to perform management duties in 2021 in July and 4 remaining, listed below. To help the directors in their tasks, this particular company has been using the skills of Stephen B. as a secretary since 2020. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Kroo Bank Ltd 2022-09-23
  • Kroo Ltd 2020-03-16
  • B-social Limited 2016-09-05

Financial data based on annual reports

Company staff

Christiaen V.

Role: Director

Appointed: 12 August 2022

Latest update: 22 April 2024

Nooruddin K.

Role: Director

Appointed: 06 August 2021

Latest update: 22 April 2024

Penelope K.

Role: Director

Appointed: 12 July 2021

Latest update: 22 April 2024

Serena J.

Role: Director

Appointed: 09 July 2021

Latest update: 22 April 2024

Hamish M.

Role: Director

Appointed: 09 July 2021

Latest update: 22 April 2024

Andrea D.

Role: Director

Appointed: 21 April 2021

Latest update: 22 April 2024

Stephen B.

Role: Secretary

Appointed: 02 June 2020

Latest update: 22 April 2024

Andrew M.

Role: Director

Appointed: 07 April 2020

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 11 November 2017

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 22 April 2024

People with significant control

Nazim V.
Notified on 5 September 2016
Ceased on 15 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 5 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-19: 67.69 GBP (SH01)
filed on: 19th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64191 : Banks
7
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