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KX U Limited

KX U Limited is an active company incorporated on 8 September 2016 with the registered office located in London, Greater London. KX U Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10366356
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stratton House
5 Stratton Street
London
W1J 8LA
England
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was , 3 Cadogan Gate London, SW1X 0AS, United Kingdom
Telephone
020 39483840
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Director • Chief Executive • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in England • Born in Sep 1967
Mr Jonathan Paul Wood
PSC • British • Lives in England • Born in Aug 1961
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kxdna Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX Holdings Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX Group Holding Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
Chucs Restaurants Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX Gym UK Limited
David John Till and Graziano Peter Arricale are mutual people.
Active
Boltondene Limited
David John Till and Adrian Thomas Wakelin Harris are mutual people.
Active
Oakley Capital Limited
David John Till is a mutual person.
Active
Boat International Group Limited
David John Till is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.07K
Increased by £9.11K (+12%)
Turnover
£1.97M
Increased by £241.24K (+14%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.53M
Decreased by £340.61K (-12%)
Total Liabilities
-£9.37M
Increased by £526.06K (+6%)
Net Assets
-£6.84M
Decreased by £866.67K (+15%)
Debt Ratio (%)
371%
Increased by 62.33% (+20%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 1 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Peter Adam Daiches Dubens (PSC) Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2024
Satisfaction of charge 103663560002 in full
Submitted on 13 Jun 2024
Satisfaction of charge 103663560001 in full
Submitted on 18 Apr 2024
Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 17 Oct 2023
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 15 July 2022
Submitted on 18 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 31 Mar 2023
Repayment History
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