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Home > England & Wales Companies > KRONO ADMINISTRATION LIMITED
Company Information for

KRONO ADMINISTRATION LIMITED

ONE KINGDOM STREET ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD,
Company Registration Number
08448055
Private Limited Company
Active

Company Overview

About Krono Administration Ltd
KRONO ADMINISTRATION LIMITED was founded on 2013-03-18 and has its registered office in London. The organisation's status is listed as "Active". Krono Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KRONO ADMINISTRATION LIMITED
 
Legal Registered Office
ONE KINGDOM STREET ONE KINGDOM STREET
PADDINGTON CENTRAL
LONDON
W2 6BD
Other companies in W2
 
Filing Information
Company Number 08448055
Company ID Number 08448055
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 07:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRONO ADMINISTRATION LIMITED
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Company Officers of KRONO ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING WORX SECRETARIES LIMITED
Company Secretary 2014-02-13
RENE BRUUN LAURITSEN
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN NYGAARD ROSENSCHEIN
Director 2013-03-18 2017-09-29
PEARL ACCOUNTING LIMITED
Company Secretary 2013-11-28 2014-02-13
ACCOUNTING WORX SECRETARIES LIMITED
Director 2014-02-13 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING WORX SECRETARIES LIMITED QUINOA FOODS COMPANY LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE ASEAN LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AMANAH LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB MANAGEMENT LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB FARMS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNIO CAPITAL LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNDO CAPITAL LTD Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2015-12-29
ACCOUNTING WORX SECRETARIES LIMITED NOVANICA ASSET TRUSTEES LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA PRIME DEVELOPMENTS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA KBC HOLDINGS LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED SAXON NOMINEES LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED WEST WAY NOMINEES LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE GREEN ENERGY LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE TECHNOLOGY SYSTEMS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED CAUTA CAPITAL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 In Administration
ACCOUNTING WORX SECRETARIES LIMITED IXE FACTORING AND FORFEIT LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE CROPS LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED MARCELLO DEVELOPMENTS (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN PRODUCE (UK) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED RENABO (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN GLOBAL TRADE LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED GMRI TRADING LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO GLOBAL (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES AND INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE STRATEGIC INVESTMENTS (UK) LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ACCOUNTING WORX SECRETARIES LIMITED BETOPTIMIZER LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-05-08
ACCOUNTING WORX SECRETARIES LIMITED KRONO PARTNERS LIMITED Company Secretary 2014-02-13 CURRENT 2013-02-12 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED SUN-E HOLIDAYS LIMITED Company Secretary 2013-12-23 CURRENT 2011-11-18 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED COMETES LIMITED Company Secretary 2011-12-14 CURRENT 2009-12-17 Dissolved 2016-08-02
ACCOUNTING WORX SECRETARIES LIMITED JADE STATE WEALTH LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active
ACCOUNTING WORX SECRETARIES LIMITED NEWGEN TECHNOPRISES LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-27
ACCOUNTING WORX SECRETARIES LIMITED WORLD GOLF TOUR INFORMATION SERVICE LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2015-05-12
ACCOUNTING WORX SECRETARIES LIMITED ANGELUS ADMINISTRATION LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
ACCOUNTING WORX SECRETARIES LIMITED GARETH CRUDDACE LIMITED Company Secretary 2010-02-18 CURRENT 2010-02-18 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED HARVEY YORK LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-07-21
ACCOUNTING WORX SECRETARIES LIMITED FE LAW LTD Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED THE TEA BAR LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Active
ACCOUNTING WORX SECRETARIES LIMITED PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD Company Secretary 2009-12-30 CURRENT 2009-09-02 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED FAST FIT SERVICE CENTRE LIMITED Company Secretary 2009-12-11 CURRENT 2002-07-23 Active
ACCOUNTING WORX SECRETARIES LIMITED WEBJITSU LIMITED Company Secretary 2009-08-25 CURRENT 2007-08-06 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED CRITICAL PATH PROJECTS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-04-24
ACCOUNTING WORX SECRETARIES LIMITED OAK RIDGE BUSINESS SOLUTIONS LTD Company Secretary 2008-11-26 CURRENT 2006-09-04 Dissolved 2014-09-09
ACCOUNTING WORX SECRETARIES LIMITED SKYLINE PAINTING CONTRACTORS LTD. Company Secretary 2008-11-21 CURRENT 2001-04-09 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED WORLDWIDE ANGELS NETWORK LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-01-14
ACCOUNTING WORX SECRETARIES LIMITED CARLA TWO LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-12-24
ACCOUNTING WORX SECRETARIES LIMITED KLE SOLUTIONS (UK) LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED SECURE PLUS SECURITY LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TOP EMPLOYERS LIMITED Company Secretary 2008-02-14 CURRENT 2002-10-15 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED BYFIELD ENTERPRISES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-26
RENE BRUUN LAURITSEN KRONO PARTNERS LIMITED Director 2017-07-27 CURRENT 2013-02-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE BRUUN LAURITSEN
2017-12-20PSC07CESSATION OF IVAN NYGAARD ROSENSCHEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AP01DIRECTOR APPOINTED RENE BRUUN LAURITSEN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN NYGAARD ROSENSCHEIN
2017-11-09DISS40Compulsory strike-off action has been discontinued
2017-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-13AD02Register inspection address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB England to 61-63 Crockhamwell Road Woodley Reading RG5 3JP
2016-04-13CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2016-04-13
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-10AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-01CH01Director's details changed for Mr Ivan Nygaard Rosenschein on 2014-02-28
2014-02-14AD03Register(s) moved to registered inspection location
2014-02-13AD02Register inspection address has been changed
2014-02-13AP04Appointment of corporate company secretary Accounting Worx Secretaries Limited
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ACCOUNTING WORX SECRETARIES LIMITED
2014-02-13CH01Director's details changed for Mr Ivan Nygaard Rosenschein on 2014-02-13
2014-02-13AP02Appointment of Accounting Worx Secretaries Limited as coporate director
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O PEARL ACCOUNTING LIMITED 4TH FLOOR CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ ENGLAND
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY PEARL ACCOUNTING LIMITED
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN NYGAARD ROSENSCHEIN / 02/12/2013
2013-11-28AP04CORPORATE SECRETARY APPOINTED PEARL ACCOUNTING LIMITED
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND
2013-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to KRONO ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRONO ADMINISTRATION LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08448055' OR DefendantCompanyNumber='08448055' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRONO ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRONO ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of KRONO ADMINISTRATION LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KRONO ADMINISTRATION LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08448055' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08448055' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KRONO ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRONO ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as KRONO ADMINISTRATION LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08448055' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08448055' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KRONO ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRONO ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRONO ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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