Kxp Winterton Limited is a private limited company registered at 30 Orange Street, London WC2H 7HF. Incorporated on 2020-12-24, this 3-year-old company is run by 5 directors.
Director Sandra B., appointed on 08 February 2024. Director Zhe Z., appointed on 30 June 2023. Director Peter R., appointed on 30 June 2023.
The company is officially classified as "environmental consulting activities" (Standard Industrial Classification code: 74901). According to Companies House database there was a change of name on 2023-04-06 and their previous name was Vox Bravo Ltd.
The last confirmation statement was sent on 2023-05-27 and the date for the subsequent filing is 2024-06-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 Orange Street |
| Town | London |
| Post code | WC2H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 13099847 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 20 May 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Grp Battery Finco Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kxp Alpha Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Laura J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grp Battery Finco Ltd
30 Orange Street, London, WC2H 7HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14105893 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kxp Alpha Limited
30 Orange Street, Covent Garden, London, WC2H 7HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13765312 |
| Notified on | 20 May 2022 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laura J.
| Notified on | 24 December 2020 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vox Bravo | April 6, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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