| Company Name | A Krogh Consultancy UK Pte Ltd |
|---|---|
| Director | Anders Krogh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08674925 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anders Krogh |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Secretary Name | Mrs Ar'Nie Krogh |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2016(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2020) |
| Role | Company Director |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
Location
| Registered Address | 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 800 at £1 | Anders Krogh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867 |
| Cash | £10,324 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 17 September 2021 (overdue) |
Filing History
| 2 December 2020 | Change of details for Mr Anders Krogh as a person with significant control on 24 July 2019 (2 pages) |
|---|---|
| 2 December 2020 | Director's details changed for Mr Anders Krogh on 24 July 2019 (2 pages) |
| 18 September 2020 | Termination of appointment of Ar'nie Krogh as a secretary on 31 August 2020 (1 page) |
| 18 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Change of details for Mr Anders Krogh as a person with significant control on 13 September 2018 (2 pages) |
| 16 September 2019 | Change of details for Mr Anders Krogh as a person with significant control on 13 September 2018 (2 pages) |
| 16 September 2019 | Change of details for Mr Anders Krogh as a person with significant control on 24 July 2019 (2 pages) |
| 16 September 2019 | Director's details changed for Mr Anders Krogh on 13 September 2018 (2 pages) |
| 16 September 2019 | Director's details changed for Mr Anders Krogh on 13 September 2018 (2 pages) |
| 16 September 2019 | Director's details changed for Mr Anders Krogh on 24 July 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Appointment of Mrs Ar'nie Krogh as a secretary on 1 October 2016 (2 pages) |
| 5 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 5 October 2016 | Appointment of Mrs Ar'nie Krogh as a secretary on 1 October 2016 (2 pages) |
| 5 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 February 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 84 Brookwood Road London SW18 5BY on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 84 Brookwood Road London SW18 5BY on 26 February 2016 (1 page) |
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Mr Anders Krogh on 16 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Anders Krogh on 16 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 3 September 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 3 September 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 22 July 2015 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Kemp House 152 City Road London EC1V 2NX on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Kemp House 152 City Road London EC1V 2NX on 22 July 2015 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 3 September 2013 | Incorporation
|
| 3 September 2013 | Incorporation
|