KRM22 Central Ltd

Active10909543 Private limited company
Incorporated
10 August 2017 (9 years)
Previously known as
KRM22 Limited (until 28 November 2017)
Industry
Business and domestic software development (62012)
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor Capital House
84 - 86 King William Street
London
EC4N 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born June 1986 (40)
Director · Appointed 11 January 2022
British
Born June 1981 (45)
Suter, Kim
Secretary · Appointed 6 November 2019
Officer history (3 former)
7 March 2024
Appointed Carter, Daniel Laurence Murray as Director
6 March 2024
Resigned Casner, Stephen as Director
11 January 2022
Appointed Suter, Kim Madoc as Director
11 January 2022
Appointed Casner, Stephen as Director
11 January 2022
Resigned Todd, Thomas Keith as Director
6 November 2019
Appointed Suter, Kim as Secretary
10 September 2019
Resigned Bach, Karen as Director
13 September 2017
Appointed Bach, Karen as Director
10 August 2017
Appointed Todd, Thomas Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 11231735
Former controllers (1)
19 April 2018
Ceased Thomas Keith Todd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KRM22 Central Ltd This company Owns 75–100% of shares
KRM22 Development Ltd Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
4 July 2026Full accounts31 December 2025
17 November 2025Satisfaction of a charge in full
17 November 2025Satisfaction of a charge in full
11 August 2025Confirmation statement with no updates9 August 2025
Show all 46 filings

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