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Kx Property Ltd HALIFAX


Kx Property Ltd is a private limited company registered at Gladstone House, 43-51 Queens Road, Halifax HX1 3NS. Incorporated on 2022-03-14, this 2-year-old company is run by 2 directors.
Director Antony W., appointed on 10 February 2023. Director Anthony S., appointed on 14 March 2022.
The company is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599). According to official records there was a change of name on 2023-02-13 and their previous name was Kx Bathrooms Ltd.
The last confirmation statement was sent on 2023-03-13 and the due date for the subsequent filing is 2024-03-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Kx Property Ltd Address / Contact

Office Address Gladstone House
Office Address2 43-51 Queens Road
Town Halifax
Post code HX1 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13973635
Date of Incorporation Mon, 14th Mar 2022
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Antony W.

Position: Director

Appointed: 10 February 2023

Anthony S.

Position: Director

Appointed: 14 March 2022

Todd J.

Position: Director

Appointed: 14 March 2022

Resigned: 10 February 2023

Justin M.

Position: Director

Appointed: 14 March 2022

Resigned: 10 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Antony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justin M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony W.

Notified on 11 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony S.

Notified on 14 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin M.

Notified on 14 March 2022
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Todd J.

Notified on 14 March 2022
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kx Bathrooms February 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand900
Net Assets Liabilities900
Other
Number Shares Allotted900
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 13th Mar 2024
filed on: 14th, March 2024
Free Download (4 pages)

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