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Company Information for

KROLL BUSINESS TECHNOLOGY LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

11307582

Private Limited Company

Liquidation

Company Overview

About Kroll Business Technology Ltd

KROLL BUSINESS TECHNOLOGY LIMITED was founded on 2018-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Kroll Business Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KROLL BUSINESS TECHNOLOGY LIMITED

Legal Registered Office

6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU

Previous Names

FLUYD LIMITED

16/04/2021

Filing Information

Company Number		11307582
Company ID Number		11307582
Date formed		2018-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		10/05/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB298803648~~

Last Datalog update:	2024-05-05 09:52:55
Primary Source:	Companies House

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Company Officers of KROLL BUSINESS TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
YVES THEIS	Company Secretary	2018-04-12
EUSEBIO ECHEVARRIA	Director	2018-04-12
PAUL KAMMINGA	Director	2018-04-12
VICTOR PARZYJAGLA	Director	2018-04-12
YVES THEIS	Director	2018-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUSEBIO ECHEVARRIA	BUSINESS TECHNOLOGY INNOVATIONS LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
YVES THEIS	KROLL AGENCY AND TRUSTEE SERVICES LTD.	Director	2017-02-24	CURRENT	2017-02-24	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.

Date	Document Type	Document Description
2023-10-24		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-24		Appointment of a voluntary liquidator
2023-10-24		REGISTERED OFFICE CHANGED ON 24/10/23 FROM The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
2023-10-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR YVES THEIS
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR VICTOR PARZYJAGLA
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR PAUL KAMMINGA
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR EUSEBIO ECHEVARRIA
2023-04-24		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-11-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/21 FROM Tankerton Works 12 Argyle Walk London WC1H 8HA United Kingdom
2021-07-07	PSC05	Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28
2021-04-16	RES15	CHANGE OF COMPANY NAME 16/04/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-12	TM02	Termination of appointment of Yves Theis on 2021-04-09
2021-02-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	PSC05	Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 2020-10-22
2020-09-16	AA01	Current accounting period shortened from 30/04/21 TO 31/12/20
2020-06-17	CH01	Director's details changed for Mr Victor Parzyjagla on 2018-04-12
2020-06-16	CH01	Director's details changed for Mr Eusebio Echevarria on 2018-04-12
2020-05-27	CH01	Director's details changed for Mr Victor Parzyjagla on 2018-04-12
2020-05-26	CH01	Director's details changed for Mr Yves Theis on 2018-04-12
2020-05-05	PSC02	Notification of D&P International Holdings (Uk) Limited as a person with significant control on 2020-04-30
2020-05-05	PSC07	CESSATION OF JLR MOON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05	AP01	DIRECTOR APPOINTED MR EDWARD FORMAN
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-08-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-09-04	PSC05	Change of details for Jlr Moon Limited as a person with significant control on 2018-09-04
2018-09-04	SH01	04/09/18 STATEMENT OF CAPITAL GBP 1001
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to KROLL BUSINESS TECHNOLOGY 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 KROLL BUSINESS TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KROLL BUSINESS TECHNOLOGY 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 KROLL BUSINESS TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of KROLL BUSINESS TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KROLL BUSINESS TECHNOLOGY LIMITED

Trademarks

We have not found any records of KROLL BUSINESS TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KROLL BUSINESS TECHNOLOGY 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 (64999 - Financial intermediation not elsewhere classified) as KROLL BUSINESS TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KROLL BUSINESS TECHNOLOGY 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 KROLL BUSINESS TECHNOLOGY 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 KROLL BUSINESS TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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