Introduction
Watch Company
K
KRAKENFLEX LIMITED
KRAKENFLEX LIMITED is an active company incorporated on 3 July 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KRAKENFLEX LIMITED was registered 11 years ago.(SIC: 62090)
Status
active
Active since 11 years ago
Company No
09115827
LTD Company
Age
11 Years
Incorporated 3 July 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
UPSIDE ENERGY LTD
From: 3 July 2014To: 15 July 2021
Address
Uk House, 4th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom
From: 19 July 2022To: 16 February 2026
6th Floor 33 Holborn London EC1N 2HT England
From: 5 November 2020To: 19 July 2022
61, 63 and 65 Spear Street Manchester M1 1DF England
From: 3 July 2018To: 5 November 2020
64 the Crescent Northwich Cheshire CW9 8AD
From: 3 July 2014To: 3 July 2018
37 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
May 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
17
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CELAL, Devrim
Active164-182 Oxford Street, LondonW1D 1NN
Born May 1970
Director
Appointed 21 Dec 2017
CELAL, Devrim
164-182 Oxford Street, LondonW1D 1NN
Born May 1970
Director
21 Dec 2017
Active
HEAL, Timothy David
Active164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
Appointed 30 Oct 2020
HEAL, Timothy David
164-182 Oxford Street, LondonW1D 1NN
Born April 1984
Director
30 Oct 2020
Active
NORTH-BOND, Zoisa Leah
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
Appointed 30 Oct 2020
NORTH-BOND, Zoisa Leah
164-182 Oxford Street, LondonW1D 1NN
Born September 1979
Director
30 Oct 2020
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 30 Oct 2020
Resigned 25 May 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
30 Oct 2020
Resigned 25 May 2022
Resigned
BAXTER, Ralph Francis
ResignedHolborn, LondonEC1N 2HT
Born January 1961
Director
Appointed 16 Feb 2018
Resigned 30 Oct 2020
BAXTER, Ralph Francis
Holborn, LondonEC1N 2HT
Born January 1961
Director
16 Feb 2018
Resigned 30 Oct 2020
Resigned
JOLY, Christopher Charles
ResignedVincent Square, LondonSW1P 2NU
Born November 1958
Director
Appointed 31 Mar 2016
Resigned 30 Oct 2020
JOLY, Christopher Charles
Vincent Square, LondonSW1P 2NU
Born November 1958
Director
31 Mar 2016
Resigned 30 Oct 2020
Resigned
OAKES, Graham David
ResignedSpear Street, ManchesterM1 1DF
Born November 1959
Director
Appointed 03 Jul 2014
Resigned 18 Dec 2018
OAKES, Graham David
Spear Street, ManchesterM1 1DF
Born November 1959
Director
03 Jul 2014
Resigned 18 Dec 2018
Resigned
POTTS, Matthew David
Resigned2 Advent Way, ManchesterM4 7LH
Born January 1987
Director
Appointed 27 Apr 2015
Resigned 21 Dec 2017
POTTS, Matthew David
2 Advent Way, ManchesterM4 7LH
Born January 1987
Director
27 Apr 2015
Resigned 21 Dec 2017
Resigned
SPAZZAPAN, Irena
ResignedCarter Lane, LondonEC4V 5EQ
Born December 1981
Director
Appointed 21 Dec 2017
Resigned 30 Oct 2020
SPAZZAPAN, Irena
Carter Lane, LondonEC4V 5EQ
Born December 1981
Director
21 Dec 2017
Resigned 30 Oct 2020
Resigned
TOBIN, Iain John
ResignedHolborn, LondonEC1N 2HT
Born January 1971
Director
Appointed 23 Jan 2019
Resigned 30 Oct 2020
TOBIN, Iain John
Holborn, LondonEC1N 2HT
Born January 1971
Director
23 Jan 2019
Resigned 30 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Kraken Technologies Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Active
Mr Graham David Oakes
CeasedThe Crescent, NorthwichCW9 8AD
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Dec 2017
Mr Graham David Oakes
The Crescent, NorthwichCW9 8AD
Born November 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 21 Dec 2017
Ceased
Filing History
109
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2026
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
15 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 July 2022
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
6 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2020
6 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
5 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
17 April 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 April 2018
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2016
20 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2015