K R&D Ltd

Company Name	K R&D Ltd
Company Status	Active
Company Number	09703079
Category	Private Limited Company
Incorporation Date	25 July 2015(8 years, 9 months ago)
Previous Names	Nag Technology Ltd and Kasava Technology Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ronnie Nag
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sunset House First Floor 6 Bedford Park Croydon CR0 2AP

Director Name	Mr Edward Barker
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Sunset House First Floor 6 Bedford Park Croydon CR0 2AP

Director Name	Kasava Videomatics Ltd (Corporation)
Status	Current
Appointed	10 July 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Sunset House 6 Bedford Park Croydon CR0 2AP

Director Name	Mrs Amanda Nag
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Room 6 Bedford Park Croydon CR0 2AP

Location

Registered Address	Woolwich House 3rd Floor 43 George Street Croydon CR0 1LB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

13 August 2020	Appointment of Kasava Videomatics Ltd as a director on 10 July 2020 (2 pages)
13 August 2020	Notification of Kasava Videomatics Ltd as a person with significant control on 5 July 2020 (2 pages)
13 August 2020	Cessation of Ronnie Nag as a person with significant control on 5 July 2020 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
8 July 2019	Director's details changed for Mr Ronojay Ronnie Nag on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Edward Barker on 8 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
19 June 2019	Director's details changed for Mr Ronojay Ronnie Nag on 8 June 2019 (2 pages)
12 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
3 April 2019	Director's details changed for Mr Edward Barker on 2 April 2019 (2 pages)
2 April 2019	Director's details changed for Mr Ronojay Ronnie Nag on 2 April 2019 (2 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 February 2019	Notification of Ronnie Nag as a person with significant control on 20 June 2018 (2 pages)
19 February 2019	Cessation of Amanda Jane Nag as a person with significant control on 1 February 2019 (1 page)
19 February 2019	Termination of appointment of Amanda Nag as a director on 15 February 2019 (1 page)
1 February 2019	Appointment of Mr Edward Barker as a director on 1 February 2019 (2 pages)
28 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
16 January 2019	Registered office address changed from 6 First Floor (Room 6) Bedford Park Croydon CR0 2AP England to Sunset House First Floor 6 Bedford Park Croydon. CR0 2AP on 16 January 2019 (1 page)
6 August 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
5 July 2018	Director's details changed for Mrs Amanda Nag on 3 July 2018 (2 pages)
5 July 2018	Registered office address changed from Unit 2 Beddington Farm Road Croydon CR0 4WP England to 6 First Floor (Room 6) Bedford Park Croydon CR0 2AP on 5 July 2018 (1 page)
5 July 2018	Director's details changed for Mr Ronojay Ronnie Nag on 1 July 2018 (2 pages)
26 June 2018	Appointment of Mr Ronnie Nag as a director on 22 June 2018 (2 pages)
22 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 March 2018	Registered office address changed from 31 Watson Place London SE25 5EX England to Unit 2 Beddington Farm Road Croydon CR0 4WP on 21 March 2018 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 April 2017	Registered office address changed from Unit B6 49 Imperial Way Croydon CR0 4RR England to 31 Watson Place London SE25 5EX on 3 April 2017 (1 page)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Registered office address changed from Unit B6 49 Imperial Way Croydon CR0 4RR England to 31 Watson Place London SE25 5EX on 3 April 2017 (1 page)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2015	Incorporation Statement of capital on 2015-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2015	Incorporation Statement of capital on 2015-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

K R&D Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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