KROO Bank Ltd

Company Name	KROO Bank Ltd
Company Status	Active
Company Number	10359002
Category	Private Limited Company
Incorporation Date	5 September 2016(7 years, 7 months ago)
Previous Names	B-Social Limited and KROO Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Andrew Michaelides
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	07 April 2020(3 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Secretary Name	Mr Stephen George Byrne
Status	Current
Appointed	02 June 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Andrea De Gottardo
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2021(4 years, 7 months after company formation)
Appointment Duration	3 years
Role	Banker
Country of Residence	England
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Ms Serena Mary Joseph
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Governance, Risk And Regulatory Advisor
Country of Residence	United Kingdom
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Hamish Cameron Galbraith Marr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	Ireland
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Ms Penelope Lucy Mary Kenny
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Nooruddin Karsan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	06 August 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Christiaen Laurens Van Lanschot
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	12 August 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	11 November 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Duncan Karl Perry
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Room 1.05 45 Pont Street London SW1X 0BD

Director Name	Mr Tim Brown
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Nazim Valimahomed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Secretary Name	Mr Duncan Perry
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Room 1.05 45 Pont Street London SW1X 0BD

Director Name	Mr Hafiz Shariff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Mr Hafiz Shariff
Status	Resigned
Appointed	24 March 2017(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2017)
Role	Company Director
Correspondence Address	Room 1.05 45 Pont Street London SW1X 0BD

Location

Registered Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (31 pages)
15 September 2023	Statement of capital following an allotment of shares on 15 September 2023 GBP 64.207294 (3 pages)
12 September 2023	Confirmation statement made on 4 September 2023 with updates (23 pages)
28 June 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 62.188561 (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (26 pages)
23 September 2022	Change of name with request to seek comments from relevant body (2 pages)
23 September 2022	Change of name notice (2 pages)
23 September 2022	Company name changed kroo LTD\certificate issued on 23/09/22 RES15 ‐ Change company name resolution on 2022-09-15 (2 pages)
16 September 2022	Confirmation statement made on 4 September 2022 with updates (21 pages)
12 August 2022	Appointment of Mr Christiaen Laurens Van Lanschot as a director on 12 August 2022 (2 pages)
27 July 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 58.850144 (4 pages)
20 June 2022	Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 58.225732 (4 pages)
17 June 2022	Statement of capital following an allotment of shares on 17 June 2022 GBP 41.982345 (3 pages)
17 June 2022	Statement of capital following an allotment of shares on 17 June 2022 GBP 58.225732 ANNOTATION Clarification a second filed SH01 was registered on 20/06/22 (4 pages)
29 April 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 41.982345 (3 pages)
22 March 2022	Second filing for the appointment of Ms Penelope Lucy Mary Kenny as a director (3 pages)
1 October 2021	Notification of a person with significant control statement (2 pages)
20 September 2021	Confirmation statement made on 4 September 2021 with updates (14 pages)
20 September 2021	Cessation of Nazim Valimahomed as a person with significant control on 15 July 2021 (1 page)
13 September 2021	Statement of capital following an allotment of shares on 24 August 2021 GBP 41.346213 (3 pages)
6 August 2021	Appointment of Mr Nooruddin Karsan as a director on 6 August 2021 (2 pages)
21 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 37.505304 (3 pages)
21 July 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 37.905304 (3 pages)
21 July 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 40.745458 (3 pages)
15 July 2021	Statement of capital on 5 July 2021 GBP 25.453917 (4 pages)
15 July 2021	Statement of capital on 5 July 2021 GBP 26.453917 (4 pages)
13 July 2021	Appointment of Ms Serena Mary Joseph as a director on 9 July 2021 (2 pages)
12 July 2021	Appointment of Mr Hamish Cameron Galbraith Marr as a director on 9 July 2021 (2 pages)
12 July 2021	Appointment of Ms Penelope Lucie Mary Kenny as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/03/22 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 37.504504 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 26.525602 (3 pages)
22 April 2021	Appointment of Mr Andrea De Gottardo as a director on 21 April 2021 (2 pages)
22 April 2021	Termination of appointment of Nazim Valimahomed as a director on 21 April 2021 (1 page)
1 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 February 2021	Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 25.988496 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 26.097096 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 26.352074 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 17 April 2020 GBP 26.376597 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 20 April 2020 GBP 26.394664 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 29 April 2020 GBP 26.509602 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 26.374597 (4 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 24 April 2020 GBP 26.404664 (4 pages)
26 January 2021	Second filing of a statement of capital following an allotment of shares on 18 February 2020 GBP 25.898405 (4 pages)
26 January 2021	Second filing of a statement of capital following an allotment of shares on 6 February 2020 GBP 25.805909 (4 pages)
7 October 2020	Confirmation statement made on 4 September 2020 with updates (13 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 June 2020	Appointment of Mr Stephen George Byrne as a secretary on 2 June 2020 (2 pages)
28 May 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 26.269603 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
20 May 2020	Termination of appointment of Tim Brown as a director on 7 April 2020 (1 page)
4 May 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 26.372141 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 26.382141 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 26.487079 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
21 April 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 26.354074 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
21 April 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 26.24708 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
21 April 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 25.592013 (3 pages)
17 April 2020	Appointment of Andrew Michaelides as a director on 7 April 2020 (2 pages)
17 April 2020	Director's details changed for Andrew Michaelides on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of a director (1 page)
2 April 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 25.487019 (3 pages)
2 April 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 25.748366 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21 (4 pages)
18 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 25.854561 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (4 pages)
16 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-27 (41 pages)
16 March 2020	Change of name notice (2 pages)
3 March 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 25.745961 (3 pages)
21 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 25.65587 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21 and again on 04/02/21 (3 pages)
29 January 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 25.441974 (3 pages)
7 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 25.351883 (3 pages)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 25.30724 (3 pages)
19 December 2019	Director's details changed for Mr Nazim Valimahomed on 2 February 2019 (2 pages)
13 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 24.299989 (3 pages)
14 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 24.073998 (3 pages)
10 October 2019	Confirmation statement made on 4 September 2019 with updates (11 pages)
7 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 23.981594 (4 pages)
7 October 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 23.564305 (3 pages)
4 October 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 23.552074 (3 pages)
4 October 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 23.55572 (3 pages)
4 October 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 23.404644 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 September 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 22.125172 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 23.133875 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 22.87738 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 22.568961 (4 pages)
16 September 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 20.796296 (3 pages)
21 August 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 20.723374 (4 pages)
19 June 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
21 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
5 March 2019	Change of details for Mr Nazim Valimahomed as a person with significant control on 12 November 2018 (2 pages)
30 January 2019	Second filing of Confirmation Statement dated 04/09/2018 (9 pages)
16 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 14.584582 (3 pages)
16 January 2019	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 16 January 2019 (1 page)
28 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 17.922164 (3 pages)
19 November 2018	Change of share class name or designation (2 pages)
26 October 2018	Second filing of Confirmation Statement dated 04/09/2018 (9 pages)
26 September 2018	Purchase of own shares. (3 pages)
6 September 2018	04/09/18 Statement of Capital gbp 14.584582 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2018 and on 30/01/2019. (9 pages)
26 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapplication of article 11.2 14/05/2018 RES12 ‐ Resolution of varying share rights or name (35 pages)
25 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 14.59 (4 pages)
20 June 2018	Change of share class name or designation (2 pages)
20 June 2018	Cancellation of shares. Statement of capital on 14 May 2018 GBP 14.59 (4 pages)
20 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
25 May 2018	Termination of appointment of Hafiz Shariff as a director on 11 May 2018 (1 page)
15 February 2018	Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.999369 (12 pages)
8 February 2018	Second filing of Confirmation Statement dated 04/09/2017 (13 pages)
17 January 2018	Registered office address changed from Room 1.05 45 Pont Street London SW1X 0BD United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 17 January 2018 (1 page)
19 December 2017	Statement of capital following an allotment of shares on 13 December 2017 GBP 1,967.488201 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 1,965.913583 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 1,967.203613 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,965.626845 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 1,967.203613 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,966.84548 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 1,965.913583 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 10,355.202826 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,965.626845 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 10,355.202826 (5 pages)
29 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,966.84548 (5 pages)
28 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,965.340107 (5 pages)
28 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,965.340107 (5 pages)
28 November 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.999369 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018. (6 pages)
28 November 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.999369 (5 pages)
14 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 11 November 2017 (2 pages)
14 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 11 November 2017 (2 pages)
14 November 2017	Termination of appointment of Hafiz Shariff as a secretary on 11 November 2017 (1 page)
14 November 2017	Termination of appointment of Hafiz Shariff as a secretary on 11 November 2017 (1 page)
10 November 2017	Change of details for Mr Nazim Valimahomed as a person with significant control on 1 February 2017 (2 pages)
10 November 2017	Change of details for Mr Nazim Valimahomed as a person with significant control on 1 February 2017 (2 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2018. (6 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
30 August 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,033.01 (4 pages)
30 August 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,033.01 (4 pages)
17 May 2017	Appointment of Mr Hafiz Shariff as a director on 24 March 2017 (2 pages)
17 May 2017	Termination of appointment of Duncan Karl Perry as a director on 16 January 2017 (1 page)
17 May 2017	Termination of appointment of Duncan Karl Perry as a director on 16 January 2017 (1 page)
17 May 2017	Termination of appointment of Duncan Perry as a secretary on 16 January 2017 (1 page)
17 May 2017	Appointment of Mr Hafiz Shariff as a director on 24 March 2017 (2 pages)
17 May 2017	Termination of appointment of Duncan Perry as a secretary on 16 January 2017 (1 page)
17 May 2017	Appointment of Mr Hafiz Shariff as a secretary on 24 March 2017 (2 pages)
17 May 2017	Appointment of Mr Hafiz Shariff as a secretary on 24 March 2017 (2 pages)
10 March 2017	Consolidation of shares on 17 January 2017 (4 pages)
10 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Consolidation of shares on 17 January 2017 (4 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated 17/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated 17/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 10 (39 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 10 (39 pages)

KROO Bank Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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