KX U LIMITED

Overview

Company Name	KX U LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10366356
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KX U LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is KX U LIMITED located?

Registered Office Address	Stratton House 5 Stratton Street W1J 8LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for KX U LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for KX U LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for KX U LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2022	32 pages	AA

Jun 13, 2024	Satisfaction of charge 103663560002 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 103663560001 in full	1 pages	MR04

Oct 17, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on Oct 17, 2023	1 pages	AD01

Sep 18, 2023	Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Jul 15, 2022	2 pages	PSC04

Apr 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2023	Accounts for a small company made up to Dec 31, 2021	33 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Cessation of Anton John Godfrey Bilton as a person with significant control on Aug 12, 2019	1 pages	PSC07

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2022	Accounts for a small company made up to Dec 31, 2020	33 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a small company made up to Dec 31, 2019	32 pages	AA

Feb 26, 2021	Director's details changed for Mr David John Till on Jan 25, 2021	2 pages	CH01

Sep 21, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Appointment of Mr Graziano Peter Arricale as a director on Aug 27, 2020	2 pages	AP01

Jan 04, 2020	Accounts for a small company made up to Dec 31, 2018	30 pages	AA

Oct 21, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Oct 21, 2019	Statement of capital following an allotment of shares on Aug 12, 2019 Capital: GBP 2,274,040	3 pages	SH01

View All Filings

Who are the officers of KX U LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARRICALE, Graziano Peter 5 Stratton Street W1J 8LA London Stratton House England	Aug 27, 2020		Director	5 Stratton Street W1J 8LA London Stratton House England	England	British	1983-6	Chief Executive	273807930001
HARRIS, Adrian Thomas Wakelin 5 Stratton Street W1J 8LA London Stratton House England	Jul 06, 2018		Director	5 Stratton Street W1J 8LA London Stratton House England	England	British	1967-9	Investment Manager	231263040001
TILL, David John 5 Stratton Street W1J 8LA London Stratton House England	Sep 08, 2016		Director	5 Stratton Street W1J 8LA London Stratton House England	England	British	1963-11	Chartered Accountant	248049280001
DUBENS, Peter Adam Daiches SW1X 0AS London 3 Cadogan Gate United Kingdom	Jun 01, 2017	Jul 06, 2018	Director	SW1X 0AS London 3 Cadogan Gate United Kingdom	Switzerland	British	1966-9	Entrepreneur	160745260001
PORTER, Stewart Charles SW1X 0AS London 3 Cadogan Gate United Kingdom	Sep 08, 2016	Jul 06, 2018	Director	SW1X 0AS London 3 Cadogan Gate United Kingdom	United Kingdom	British	1952-7	Accountant	164725910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KX U LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton John Godfrey Bilton SW1X 0AS London 3 Cadogan Gate United Kingdom	Apr 28, 2017	SW1X 0AS London 3 Cadogan Gate United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Paul Wood 5 Stratton Street W1J 8LA London Stratton House England	Apr 28, 2017	5 Stratton Street W1J 8LA London Stratton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Adam Daiches Dubens 5 Stratton Street W1J 8LA London Stratton House England	Apr 24, 2017	5 Stratton Street W1J 8LA London Stratton House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David John Till SW1X 0AS London 3 Cadogan Gate United Kingdom	Sep 08, 2016	SW1X 0AS London 3 Cadogan Gate United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0