KROPZ PLC - Mining of chemical and fertilizer minerals - A business based in ENGLAND registered with Companies House

Company Overview

About Kropz Plc

KROPZ PLC was founded on 2018-01-10 and has its registered office in Hitchin. The organisation's status is listed as "Active". Kropz 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

Legal Registered Office
Company Name
KROPZ PLC

35 VERULAM ROAD HITCHIN SG5 1QE

Filing Information

Company Number		11143400
Company ID Number		11143400
Date formed		2018-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		07/02/2019
Type of accounts		GROUP
VAT Number /Sales tax ID		GB286197458

Last Datalog update:	2024-02-06 01:26:57
Primary Source:	Companies House

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Company Officers of KROPZ PLC

Current Directors

Officer	Role	Date Appointed
MARK SUMMERS	Company Secretary	2018-01-10
MARK SUMMERS	Director	2018-01-10
NICOLA TAYLOR	Director	2018-01-10

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
2024-01-23		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-12		Termination of appointment of Louis Swart on 2023-05-22
2023-08-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-elect directors/company business 30/06/2023<li>Resolution on securities</ul>
2023-06-01		Appointment of Fusion Corporate Secretarial Services (Pty) Ltd as company secretary on 2023-05-22
2023-01-30		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS
2023-01-17		Termination of appointment of Mark Summers on 2023-01-16
2023-01-17		DIRECTOR APPOINTED MR. LOUIS RONALD LOUBSER
2023-01-17		Appointment of Mr Louis Swart as company secretary on 2023-01-16
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAIGLE
2022-09-14		DIRECTOR APPOINTED MR GERRIT JACOBUS DUMINY DUMINY
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR MACHIEL JOHANNES REYNEKE
2022-09-14		DIRECTOR APPOINTED MR MICHAEL ALBERT DAIGLE
2022-09-14		Director's details changed for Mr Gerrit Jacobus Duminy Duminy on 2022-09-14
2022-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-08	RES13	Resolutions passed: Reappoint auditor 30/06/2022 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2022-03-11	SH01	10/03/22 STATEMENT OF CAPITAL GBP 923718.223
2022-01-27		10/09/21 STATEMENT OF CAPITAL GBP 902622.903
2022-01-27		13/12/21 STATEMENT OF CAPITAL GBP 909571.975
2022-01-27		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-27		24/01/22 STATEMENT OF CAPITAL GBP 916271.975
2022-01-27	SH01	10/09/21 STATEMENT OF CAPITAL GBP 902622.903
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-08-06	RES13	Resolutions passed: Receive and adopt the annual report and accounts of the year together with reports of the dirrectors and the auditor 23/07/2021
2021-08-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-30	SH01	23/06/21 STATEMENT OF CAPITAL GBP 857451.61
2021-03-10	SH01	10/03/21 STATEMENT OF CAPITAL GBP 682558.102
2021-03-09	SH01	10/12/20 STATEMENT OF CAPITAL GBP 558627.558
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-11-19	AD03	Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
2020-11-19	AD02	Register inspection address changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
2020-10-05	SH01	25/09/20 STATEMENT OF CAPITAL GBP 494923.85
2020-09-11	RES13	Resolutions passed: Company business 28/08/2020 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2020-09-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK SUMMERS on 2020-09-04
2020-09-04	CH01	Director's details changed for Mr Mark Summers on 2020-09-04
2020-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23	RES10	Resolutions passed: Resolution of allotment of securities
2020-07-09	SH01	30/06/20 STATEMENT OF CAPITAL GBP 418110.97
2020-06-05	SH01	04/06/20 STATEMENT OF CAPITAL GBP 287911.37
2020-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111434000002
2020-05-13	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of GBP0.001 for COAF: UK600131458Y2020 ASIN: GB00BZ1HLP69
2020-04-14	SH01	27/06/19 STATEMENT OF CAPITAL GBP 283406.307
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM Suite 4F Easistore Building Longfield Road North Farm Estate Tunbridge Wells TN2 3EY England
2020-03-03	CH01	Director's details changed for Mark Summers on 2020-02-28
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY HAREBOTTLE
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111434000001
2019-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-16	RES13	Resolutions passed: Company business 26/07/2019 ALTER ARTICLES
2019-08-01	RES01	ADOPT ARTICLES 01/08/19
2019-07-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Re-elect dirs 28/06/2019
2019-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11	SH01	01/02/19 STATEMENT OF CAPITAL GBP 264041.648
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-16	PSC08	Notification of a person with significant control statement
2019-01-16	PSC09	Withdrawal of a person with significant control statement on 2019-01-16
2019-01-15	SH01	07/12/18 STATEMENT OF CAPITAL GBP 261881.253
2019-01-15	SH06	Cancellation of shares. Statement of capital on 2018-11-27 GBP 93,923.256
2019-01-15	SH02	Sub-division of shares on 2018-11-26
2019-01-15	PSC08	Notification of a person with significant control statement
2019-01-15	PSC07	CESSATION OF MICHAEL JOHN NUNN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	SH01	27/11/18 STATEMENT OF CAPITAL GBP 159582.135
2018-12-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights 26/11/2018
2018-12-18	SH03	Purchase of own shares
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111434000001
2018-12-10	AP01	DIRECTOR APPOINTED MS LINDA JANICE BEAL
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR
2018-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/18 FROM Suite 4F Easistore Building North Farm Estate Tunbridge Wells TN2 3EY United Kingdom
2018-09-04	SH01	21/08/18 STATEMENT OF CAPITAL GBP 66322.1
2018-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN NUNN
2018-06-19	SH02	Sub-division of shares on 2018-06-04
2018-06-13	RES13	Resolutions passed: Sub div 04/06/2018 Resolution of allotment of securities
2018-06-05	AP01	DIRECTOR APPOINTED MR IAN TIMOTHY HAREBOTTLE
2018-04-18	PSC08	Notification of a person with significant control statement
2018-04-18	PSC07	CESSATION OF MARK SUMMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-12	SH01	20/03/18 STATEMENT OF CAPITAL GBP 50000.00
2018-04-06	RES10	Resolutions passed: Resolution of allotment of securities
2018-03-29	CERT8A	COMMENCE BUSINESS AND BORROW
2018-03-29	SH50	Application for trading certificate
2018-01-12	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-12	CH01	Director's details changed for Nicola Orr on 2018-01-12
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-10	NEWINC	New incorporation
2018-01-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08910 - Mining of chemical and fertilizer minerals

Licences & Regulatory approval

We could not find any licences issued to KROPZ 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 KROPZ 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 KROPZ PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of KROPZ PLC registering or being granted any patents

Domain Names

We do not have the domain name information for KROPZ PLC

Trademarks

We have not found any records of KROPZ PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KROPZ 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 (08910 - Mining of chemical and fertilizer minerals) as KROPZ PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where KROPZ 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 KROPZ 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 KROPZ 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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