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Company Information for

KRM22 PLC

5 IRELAND YARD, LONDON, EC4V 5EH,
Company Registration Number
11231735
Public Limited Company
Active

Company Overview

About Krm22 Plc
KRM22 PLC was founded on 2018-03-02 and has its registered office in London. The organisation's status is listed as "Active". Krm22 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KRM22 PLC
 
Legal Registered Office
5 IRELAND YARD
LONDON
EC4V 5EH
 
Filing Information
Company Number 11231735
Company ID Number 11231735
Date formed 2018-03-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 30/03/2019
Type of accounts GROUP
Last Datalog update: 2024-07-05 22:25:27
Primary Source:Companies House
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Company Officers of KRM22 PLC

Current Directors
Officer Role Date Appointed
KAREN BACH
 Company Secretary 2018-03-02
KAREN BACH
 Director 2018-03-02
ALEXANDER MASSON BRODERICK
 Director 2018-04-24
STEPHEN DOUGLAS CASNER
 Director 2018-03-02
DAVID ARTHUR ELLIS
 Director 2018-04-24
JIM OLIFF
 Director 2018-03-02
MATTHEW ROBERT REED
 Director 2018-04-24
THOMAS KEITH TODD
 Director 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BACH KRM22 CENTRAL LTD Director 2017-09-13 CURRENT 2017-08-10 Active
KAREN BACH XP FACTORY PLC Director 2017-05-03 CURRENT 2016-05-17 Active
ALEXANDER MASSON BRODERICK CLEARCOMPRESS LIMITED Director 2017-03-01 CURRENT 2015-07-16 Liquidation
ALEXANDER MASSON BRODERICK LONDON DERIVATIVES EXCHANGE GROUP LIMITED Director 2016-10-05 CURRENT 2014-06-27 Active - Proposal to Strike off
ALEXANDER MASSON BRODERICK DCBX LIMITED Director 2015-03-13 CURRENT 2012-08-17 Liquidation
ALEXANDER MASSON BRODERICK LDXA LIMITED Director 2015-03-13 CURRENT 2012-07-04 Active - Proposal to Strike off
ALEXANDER MASSON BRODERICK BRODERICK ASSOCIATES LTD Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID ARTHUR ELLIS TOWER RESEARCH CAPITAL EUROPE LIMITED Director 2015-12-15 CURRENT 2006-11-22 Active
DAVID ARTHUR ELLIS KINGSWAY PLACE FREEHOLD LIMITED Director 2013-10-18 CURRENT 2012-05-22 Active
DAVID ARTHUR ELLIS 1892 MANAGEMENT COMPANY LIMITED Director 2010-11-23 CURRENT 2000-05-05 Active
MATTHEW ROBERT REED BGF GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF GROUP PLC Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND NOMINEES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF NOMINEES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MATTHEW ROBERT REED BUSINESS GROWTH FUND LIMITED Director 2013-10-22 CURRENT 2011-02-02 Active
MATTHEW ROBERT REED BGF SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active
THOMAS KEITH TODD KRM22 DEVELOPMENT LTD Director 2017-12-07 CURRENT 2017-11-27 Active
THOMAS KEITH TODD SLEEPING LAMP LTD Director 2017-12-07 CURRENT 2017-11-27 Active - Proposal to Strike off
THOMAS KEITH TODD KRM22 CENTRAL LTD Director 2017-08-10 CURRENT 2017-08-10 Active
THOMAS KEITH TODD BARLETTA MEDIA LIMITED Director 2017-07-10 CURRENT 2014-11-06 Active - Proposal to Strike off
THOMAS KEITH TODD K&K CONSORTIUM LIMITED Director 2009-07-01 CURRENT 2009-06-22 Active
THOMAS KEITH TODD MASTPOINT LIMITED Director 2009-05-05 CURRENT 2009-03-03 Active
THOMAS KEITH TODD FFASTFILL POST-TRADE PROCESSING LIMITED Director 2007-07-02 CURRENT 1994-05-27 Dissolved 2015-09-29
THOMAS KEITH TODD AFERIAN PLC Director 2007-01-01 CURRENT 2004-03-24 Active
THOMAS KEITH TODD FFASTFILL F D LIMITED Director 2004-07-15 CURRENT 1991-01-03 Dissolved 2015-09-29
THOMAS KEITH TODD KGC22 LIMITED Director 2000-07-28 CURRENT 2000-05-25 Active

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
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS CASNER
2024-03-08DIRECTOR APPOINTED MR DANIEL LAURENCE MURRAY CARTER
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 27/07/2023</ul>
2023-07-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112317350001
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 112317350002
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-0531/12/21 STATEMENT OF CAPITAL GBP 3566633.6
2022-01-05SH0131/12/21 STATEMENT OF CAPITAL GBP 3566633.6
2021-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Receive financial statements/reappoint auditors/authorise dirs to determine remuneration 28/04/2021
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112317350001
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 2671912.7
2020-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29SH0129/05/20 STATEMENT OF CAPITAL GBP 2526469.3
2020-05-27SH0118/05/20 STATEMENT OF CAPITAL GBP 2481469.5
2020-04-03AP01DIRECTOR APPOINTED MR KIM MADOC SUTER
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BACH
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT REED
2019-09-30TM02Termination of appointment of Karen Bach on 2019-09-30
2019-09-30AP03Appointment of Mr Kim Suter as company secretary on 2019-09-30
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR GARRY JONES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR ELLIS
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JIM OLIFF
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-08PSC08Notification of a person with significant control statement
2019-03-07PSC07CESSATION OF THOMAS KEITH TODD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Mocatta House Trafalgar Place Brighton BN1 4DU United Kingdom
2018-07-27AD03Registers moved to registered inspection location of Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-07-27AD02Register inspection address changed to Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-05-01RES13Resolutions passed:
  • The acquisition/the "agreement" 19/04/2018
2018-04-26AP01DIRECTOR APPOINTED MATTHEW ROBERT REED
2018-04-26AP01DIRECTOR APPOINTED DAVID ARTHUR ELLIS
2018-04-26AP01DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK
2018-04-23CERT8ACOMMENCE BUSINESS AND BORROW
2018-04-23SH50APPLICATION COMMENCE BUSINESS
2018-04-23CERT8ACOMMENCE BUSINESS AND BORROW
2018-04-23SH50APPLICATION COMMENCE BUSINESS
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 200000
2018-04-20SH0119/04/18 STATEMENT OF CAPITAL GBP 200000
2018-03-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to KRM22 PLC 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 KRM22 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KRM22 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KRM22 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KRM22 PLC
Trademarks
We have not found any records of KRM22 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRM22 PLC. 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 (58290 - Other software publishing) as KRM22 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KRM22 PLC 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 KRM22 PLC 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 KRM22 PLC 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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