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Kropz Plc HITCHIN

Kropz Plc is a public limited company that can be found at 35 Verulam Road, Hitchin SG5 1QE. Incorporated on 2018-01-10, this 6-year-old company is run by 5 directors.
Director Louis L., appointed on 16 January 2023. Director Gerrit D., appointed on 14 September 2022. Director Michael N., appointed on 26 November 2018.
The company is classified as "mining of chemical and fertilizer minerals" (SIC: 8910).
The last confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Kropz Plc Address / Contact

Office Address 35 Verulam Road
Town Hitchin
Post code SG5 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11143400
Date of Incorporation Wed, 10th Jan 2018
Industry Mining of chemical and fertilizer minerals
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Fusion Corporate Secretarial Services (pty) Ltd

Position: Corporate Secretary

Appointed: 22 May 2023

Louis L.

Position: Director

Appointed: 16 January 2023

Gerrit D.

Position: Director

Appointed: 14 September 2022

Michael N.

Position: Director

Appointed: 26 November 2018

Robin R.

Position: Director

Appointed: 26 November 2018

Linda B.

Position: Director

Appointed: 26 November 2018

Louis S.

Position: Secretary

Appointed: 16 January 2023

Resigned: 22 May 2023

Machiel R.

Position: Director

Appointed: 26 November 2018

Resigned: 14 September 2022

Michael D.

Position: Director

Appointed: 26 November 2018

Resigned: 14 September 2022

Ian H.

Position: Director

Appointed: 04 June 2018

Resigned: 29 February 2020

Mark S.

Position: Director

Appointed: 10 January 2018

Resigned: 16 January 2023

Nicola T.

Position: Director

Appointed: 10 January 2018

Resigned: 28 September 2018

Mark S.

Position: Secretary

Appointed: 10 January 2018

Resigned: 16 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Michael N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael N.

Notified on 19 March 2018
Ceased on 30 November 2018
Nature of control: significiant influence or control

Mark S.

Notified on 10 January 2018
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 8th, November 2023 		Free Download (1 page)

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