K-plex Vision Limited is a private limited company that can be found at 204 Field End Road, Eastcote, Pinner HA5 1RD. Incorporated on 2022-02-01, this 2-year-old company is run by 1 director.
Director Kerren D., appointed on 01 February 2022.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was sent on 2022-10-21 and the due date for the subsequent filing is 2023-11-04.
| Office Address | 204 Field End Road |
| Office Address2 | Eastcote |
| Town | Pinner |
| Post code | HA5 1RD |
| Country of origin | United Kingdom |
| Registration Number | 13885916 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Wed, 1st Nov 2023 (182 days after) |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 February 2022
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Kerren D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is K-Plex Investments Limited that entered Pinner, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kerren D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kerren D.
| Notified on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K-Plex Investments Limited
204 Field End Road, Pinner, HA5 1RD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11891040 |
| Notified on | 21 February 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerren D.
| Notified on | 1 February 2022 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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