KROLL INFORMATION (UK) LTD.
Active - Accounts Filed
General Information
NAME
KROLL INFORMATION (UK) LTD.
COMPANY NUMBER
11500987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
06/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02070890927
TPS: No
The Shard, 32
London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| KROLL INFORMATION (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | David Anthony White (924912228) has left the board |
| 23/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KROLL INFORMATION (UK) 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 KROLL INFORMATION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL INFORMATION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 139 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | David Anthony White (924912228) has left the board |
| 23/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/06/2023 | New Board Member Steven Paul Cunnington (930957852) Appointed |
| 31/05/2023 | James Robert Hardman (929029047) has left the board |
| 20/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member James Robert Hardman (929029047) Appointed |
| 08/12/2021 | Brian Geoffrey Lapidus (924912229) has left the board |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 21/10/2019 | Patrick Michael Puzzuoli (924912227) has left the board |
| 21/10/2019 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | CITCO MANAGEMENT (UK) LIMITED (925767123) has left the board |
| 30/04/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/04/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (925767123) Appointed |
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