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Konextions Ltd

Konextions Ltd is a liquidation company incorporated on 18 November 2003 with the registered office located in Barnet, Greater London. Konextions Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04967986
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 492 days
Dated 13 June 2023 (2 years 4 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 458 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 24 Aug 2024 (1 year 2 months ago)
Previous address was C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH England
Telephone
01932342373
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1971
Secretary • British
Mr Ian Robert Myles
PSC • British • Lives in UK • Born in Aug 1971
Vinodka Murria
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST NRG Ltd
Ian Robert Myles is a mutual person.
Active
KSQ2 Ltd
Ian Robert Myles is a mutual person.
Active
Konextions M&E Ltd
Ian Robert Myles is a mutual person.
Dissolved
Konextions Property Maintenance Ltd
Ian Robert Myles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£96.81K
Increased by £63.62K (+192%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£1.87M
Increased by £1.04M (+125%)
Total Liabilities
-£1.85M
Increased by £1.03M (+126%)
Net Assets
£26.26K
Increased by £10.18K (+63%)
Debt Ratio (%)
99%
Increased by 0.53% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Vinodka Murria (PSC) Appointed
3 Years Ago on 13 Jun 2022
Mr Ian Robert Myles Details Changed
3 Years Ago on 27 Feb 2022
Sheena Windsor Details Changed
3 Years Ago on 27 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 20 August 2025
Submitted on 22 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 29 Aug 2024
Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 August 2024
Submitted on 24 Aug 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jul 2022
Notification of Vinodka Murria as a person with significant control on 13 June 2022
Submitted on 17 Jun 2022
Repayment History
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