General information

Name:

Kroptek Limited

Office Address:

9 Appold Street EC2A 2AP London

Number: 10502954

Incorporation date: 2016-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 2016-11-29. Registered under company registration number 10502954, this company is registered as a Private Limited Company. You may find the headquarters of the firm during business times at the following location: 9 Appold Street, EC2A 2AP London. From 2017-12-04 Kroptek Ltd is no longer under the name Mithril Technology. This enterprise's classified under the NACE and SIC code 71129 meaning Other engineering activities. Kroptek Limited filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-07-03.

The knowledge we have that details the firm's members shows a leadership of five directors: James C., Madelein S., Salim H. and 2 others listed below who became members of the Management Board on 2019-09-06, 2019-07-01 and 2019-05-10.

  • Previous company's names
  • Kroptek Ltd 2017-12-04
  • Mithril Technology Limited 2016-11-29

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 06 September 2019

Latest update: 23 March 2024

Madelein S.

Role: Director

Appointed: 01 July 2019

Latest update: 23 March 2024

Salim H.

Role: Director

Appointed: 10 May 2019

Latest update: 23 March 2024

Harry W.

Role: Director

Appointed: 31 October 2018

Latest update: 23 March 2024

Wissam F.

Role: Director

Appointed: 02 October 2018

Latest update: 23 March 2024

People with significant control

Stephen E.
Notified on 29 November 2016
Ceased on 25 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 25th, February 2024
resolution
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
7
Company Age

Closest Companies - by postcode