Kraken Customs Ltd is a private limited company registered at 88A Regent Quay, Aberdeen AB11 5AS. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-07, this 3-year-old company is run by 1 director.
Director Stuart S., appointed on 07 April 2021.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110). According to CH database there was a change of name on 2021-05-25 and their previous name was Caphiera Ltd.
The last confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 88a Regent Quay |
| Town | Aberdeen |
| Post code | AB11 5AS |
| Country of origin | United Kingdom |
| Registration Number | SC694651 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Other manufacturing n.e.c. |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 07 April 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Victoria S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart S. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria S.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart S.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Caphiera | May 25, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 24 344 |
| Current Assets | 2 | 25 531 |
| Debtors | 1 187 | |
| Other Debtors | 239 | |
| Net Assets Liabilities | 2 | |
| Other | ||
| Creditors | 10 393 | |
| Net Current Assets Liabilities | 2 | 15 138 |
| Other Creditors | 6 842 | |
| Other Taxation Social Security Payable | 3 551 | |
| Total Assets Less Current Liabilities | 2 | 15 138 |
| Trade Debtors Trade Receivables | 948 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 25, 2023 filed on: 31st, January 2023 |
confirmation statement | Free Download (3 pages) |
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