| Company Name | Kratos Corporation Limited |
|---|---|
| Director | Andreas Theodorou |
| Company Status | Active |
| Company Number | 08737545 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Previous Name | 26 Chiltern Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Andreas Theodorou |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andreas Theodorou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,207 |
| Current Liabilities | £555,475 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 28 January 2019 | Delivered on: 30 January 2019 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Outstanding |
|---|---|
| 23 January 2014 | Delivered on: 7 February 2014 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
| 23 January 2014 | Delivered on: 7 February 2014 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Outstanding |
| 23 January 2014 | Delivered on: 31 January 2014 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: Fh land k/a 26 chiltern close bushey hertfordshire t/no.HD370122. Outstanding |
Filing History
| 31 January 2024 | Unaudited abridged accounts made up to 31 October 2023 (6 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 15 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 6 January 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 19 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 21 September 2021 | Resolutions
|
| 18 May 2021 | Satisfaction of charge 087375450004 in full (1 page) |
| 18 May 2021 | Satisfaction of charge 087375450003 in full (1 page) |
| 18 May 2021 | Satisfaction of charge 087375450001 in full (1 page) |
| 18 May 2021 | Satisfaction of charge 087375450002 in full (1 page) |
| 8 December 2020 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 18 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 3 February 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 21 October 2019 | Director's details changed for Andreas Theodorou on 23 September 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019 (1 page) |
| 18 October 2019 | Change of details for Mr Andreas Theodorou as a person with significant control on 23 September 2019 (2 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 30 January 2019 | Registration of charge 087375450004, created on 28 January 2019 (8 pages) |
| 29 October 2018 | Director's details changed for Andreas Theodorou on 17 October 2018 (2 pages) |
| 29 October 2018 | Change of details for Mr Andreas Theodorou as a person with significant control on 15 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 14 June 2018 | Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 June 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 7 February 2014 | Registration of charge 087375450003 (13 pages) |
| 7 February 2014 | Registration of charge 087375450003 (13 pages) |
| 7 February 2014 | Registration of charge 087375450002 (17 pages) |
| 7 February 2014 | Registration of charge 087375450002 (17 pages) |
| 31 January 2014 | Registration of charge 087375450001 (11 pages) |
| 31 January 2014 | Registration of charge 087375450001 (11 pages) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|