133 Kx Limited

Company Name	133 Kx Limited
Company Status	Active
Company Number	09000537
Category	Private Limited Company
Incorporation Date	16 April 2014(10 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen James Byrne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2014(same day as company formation)
Role	Finance (Private Equity)
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Ms Frances Anne Culling
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Gregory Edouard Favre
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Swiss
Status	Current
Appointed	25 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Private Equity Analyst
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Mr Gregory Edouard Favre
Status	Current
Appointed	25 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Kevin John Saunders
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Mr Kevin John Saunders
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Frances Anne Culling 33.33% Ordinary
1 at £1	Kevin John Saunders 33.33% Ordinary
1 at £1	Stephen James Byrne 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
28 October 2020	Termination of appointment of Kevin John Saunders as a secretary on 25 September 2020 (1 page)
27 October 2020	Appointment of Mr. Gregory Edouard Favre as a director on 25 September 2020 (2 pages)
27 October 2020	Director's details changed for Mr Stephen James Byrne on 25 September 2020 (2 pages)
27 October 2020	Appointment of Mr. Gregory Edouard Favre as a secretary on 25 September 2020 (2 pages)
27 October 2020	Director's details changed for Ms Frances Anne Culling on 25 September 2020 (2 pages)
27 October 2020	Termination of appointment of Kevin John Saunders as a director on 25 September 2020 (1 page)
20 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 May 2017	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 31 May 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (7 pages)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (7 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (7 pages)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 3 (20 pages)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 3 (20 pages)

133 Kx Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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