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Company Information for

KX GROUP HOLDING LIMITED

STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
08549197
Private Limited Company
Active

Company Overview

About Kx Group Holding Ltd
KX GROUP HOLDING LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Kx Group Holding Limited is a Private 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
Company Name
KX GROUP HOLDING LIMITED
 
Legal Registered Office
STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Other companies in SW3
 
Filing Information
Company Number 08549197
Company ID Number 08549197
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 09:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KX GROUP HOLDING LIMITED
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Company Officers of KX GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN THOMAS WAKELIN HARRIS
 Director 2018-06-28
DAVID JOHN TILL
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ADAM DAICHES DUBENS
 Director 2013-05-30 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMAS WAKELIN HARRIS KX U LIMITED Director 2018-07-06 CURRENT 2016-09-08 Active
CHRISTOPHER BRIAN HENRY SHORT FAR FRONTIERS LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 151 Draycott Avenue London SW3 3AL
2023-07-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-26CH01Director's details changed for Mr David John Till on 2021-02-25
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR ADRIAN THOMAS WAKELIN HARRIS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM DAICHES DUBENS
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085491970002
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085491970001
2017-06-20MEM/ARTSARTICLES OF ASSOCIATION
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 91349
2016-07-14AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 91349
2015-07-17AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-10MISCSection 519
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 91349
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-20AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2013-11-01SH0126/09/13 STATEMENT OF CAPITAL GBP 91349
2013-11-01SH0123/09/13 STATEMENT OF CAPITAL GBP 80602
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085491970001
2013-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to KX GROUP HOLDING LIMITED 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 KX GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KX GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KX GROUP HOLDING LIMITED
Trademarks
We have not found any records of KX GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KX GROUP HOLDING LIMITED. 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 (96040 - Physical well-being activities) as KX GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KX GROUP HOLDING LIMITED 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 KX GROUP HOLDING LIMITED 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 KX GROUP HOLDING LIMITED 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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    Other companies at postcode W1J 8LA