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- KROO BANK LTD
KROO BANK LTD
Active - Accounts Filed
General Information
NAME
KROO BANK LTD
COMPANY NUMBER
10359002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
05/09/2016
(7 years and 7 months old)
WEBSITE
b-social.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/03/2020
23/09/2022
KROO LTD
View all previous names
Previous Names
16/03/2020 23/09/2022 KROO LTD
05/09/2016 16/03/2020 B-SOCIAL LIMITED
LONDON
WC1A 2TH
Telephone: 02034570906
TPS: No
Labs House
15-19 Bloomsbury Way
London
WC1A 2TH
WC1A 2TH
Telephone: 34570906
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/04/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/04/2024 | No description (RESOLUTIONS) |
|
other |
11/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KROO BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROO BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROO BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2017 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 347 Past: 1122 |
View Report |
07/04/2020 - Present (4years) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/04/2021 - Present (3years) Born in Jun 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/07/2021 - Present (2 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/04/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/04/2024 | No description (RESOLUTIONS) |
|
other |
11/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
29/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
14/11/2023 | No description (RESOLUTIONS) |
|
other |
14/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
15/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2023 | Confirmation Statement (CS01) |
|
other |
28/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
23/09/2022 | Notice of Change of Name (CONNOT) |
|
changeOfName |
23/09/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
23/09/2022 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
16/09/2022 | Confirmation Statement (CS01) |
|
other |
12/08/2022 | Appointment of director (AP01) |
|
officers |
27/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
17/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
17/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/03/2022 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
01/10/2021 | Notification of additional matters (PSC08) |
|
other |
20/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/09/2021 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/08/2021 | Appointment of director (AP01) |
|
officers |
21/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
15/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
15/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/07/2021 | Appointment of director (AP01) |
|
officers |
12/07/2021 | Appointment of director (AP01) |
|
officers |
12/07/2021 | Appointment of director (AP01) |
|
officers |
05/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
05/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/04/2021 | Termination of appointment of director (TM01) |
|
officers |
22/04/2021 | Appointment of director (AP01) |
|
officers |
01/03/2021 | Annual Accounts. (AA) |
|
accounts |
02/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/01/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/01/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/10/2020 | Confirmation Statement (CS01) |
|
other |
21/07/2020 | Annual Accounts. (AA) |
|
accounts |
04/06/2020 | Appointment of secretary (AP03) |
|
officers |
28/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2020 | Termination of appointment of director (TM01) |
|
officers |
04/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/04/2020 | Appointment of director (AP01) |
|
officers |
17/04/2020 | Termination of appointment of director (TM01) |
|
officers |
17/04/2020 | Change of director’s details (CH01) |
|
officers |
02/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
02/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
18/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
16/03/2020 | Notice of Change of Name (CONNOT) |
|
changeOfName |
16/03/2020 | No description (RESOLUTIONS) |
|
other |
03/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2019 | Change of director’s details (CH01) |
|
officers |
13/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/10/2019 | Confirmation Statement (CS01) |
|
other |
07/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
19/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/05/2019 | No description (RESOLUTIONS) |
|
other |
05/03/2019 | Change of individual person PSC details (PSC04) |
|
other |
30/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
16/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/01/2019 | Change of registered office address (AD01) |
|
registeredAddress |
28/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/10/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
26/09/2018 | Return of purchase of own shares (SH03) |
|
capitals |
06/09/2018 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | No description (RESOLUTIONS) |
|
other |
25/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
20/06/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/06/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
06/06/2018 | Annual Accounts. (AA) |
|
accounts |
25/05/2018 | Termination of appointment of director (TM01) |
|
officers |
15/02/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
08/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
17/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
19/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
28/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Andrea De Gottardo (928235418) Appointed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: New Company Secretary Stephen George Byrne (927039205) Appointed |
Date: 22/05/2020 | Event: Tim Brown (921348049) has left the board |
Date: 21/04/2020 | Event: New Board Member Andrew Michaelides (926895574) Appointed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: Change in Reg. Office |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: Hafiz Shariff (923166907) has left the board |
Date: 19/01/2018 | Event: Change in Reg. Office |
Date: 30/11/2017 | Event: DENTONS SECRETARIES LIMITED (924015246) has left the board |
Date: 30/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 16/11/2017 | Event: Hafiz Shariff (923166971) has left the board |
Date: 16/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924015246) Appointed |
Date: 21/09/2017 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Company Secretary Hafiz Shariff (923166971) Appointed |
Date: 19/05/2017 | Event: Duncan Perry (921348050) has left the board |
Date: 19/05/2017 | Event: Duncan Karl Perry (919411591) has left the board |
Date: 19/05/2017 | Event: New Board Member Hafiz Shariff (923166907) Appointed |
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