Introduction
Watch Company
K
KX U LIMITED
KX U LIMITED is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. KX U LIMITED was registered 9 years ago.(SIC: 93130)
Status
active
Active since 9 years ago
Company No
10366356
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Stratton House 5 Stratton Street London, W1J 8LA,
Previous Addresses
, 3 Cadogan Gate London, SW1X 0AS, United Kingdom
From: 8 September 2016To: 17 October 2023
20 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
5
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARRICALE, Graziano Peter
Active5 Stratton Street, LondonW1J 8LA
Born June 1983
Director
Appointed 27 Aug 2020
ARRICALE, Graziano Peter
5 Stratton Street, LondonW1J 8LA
Born June 1983
Director
27 Aug 2020
Active
HARRIS, Adrian Thomas Wakelin
Active5 Stratton Street, LondonW1J 8LA
Born September 1967
Director
Appointed 06 Jul 2018
HARRIS, Adrian Thomas Wakelin
5 Stratton Street, LondonW1J 8LA
Born September 1967
Director
06 Jul 2018
Active
TILL, David John
Active5 Stratton Street, LondonW1J 8LA
Born November 1963
Director
Appointed 08 Sept 2016
TILL, David John
5 Stratton Street, LondonW1J 8LA
Born November 1963
Director
08 Sept 2016
Active
DUBENS, Peter Adam Daiches
ResignedLondonSW1X 0AS
Born September 1966
Director
Appointed 01 Jun 2017
Resigned 06 Jul 2018
DUBENS, Peter Adam Daiches
LondonSW1X 0AS
Born September 1966
Director
01 Jun 2017
Resigned 06 Jul 2018
Resigned
PORTER, Stewart Charles
ResignedLondonSW1X 0AS
Born July 1952
Director
Appointed 08 Sept 2016
Resigned 06 Jul 2018
PORTER, Stewart Charles
LondonSW1X 0AS
Born July 1952
Director
08 Sept 2016
Resigned 06 Jul 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anton John Godfrey Bilton
CeasedLondonSW1X 0AS
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Apr 2017
Ceased 12 Aug 2019
Mr Anton John Godfrey Bilton
LondonSW1X 0AS
Born August 1964
Ownership of shares 25 to 50 percent as trust
28 Apr 2017
Ceased 12 Aug 2019
Ceased
Mr Jonathan Paul Wood
Active5 Stratton Street, LondonW1J 8LA
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2017
Mr Jonathan Paul Wood
5 Stratton Street, LondonW1J 8LA
Born August 1961
Ownership of shares 25 to 50 percent
28 Apr 2017
Active
Mr Peter Adam Daiches Dubens
Active5 Stratton Street, LondonW1J 8LA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Apr 2017
Mr Peter Adam Daiches Dubens
5 Stratton Street, LondonW1J 8LA
Born September 1966
Ownership of shares 25 to 50 percent
24 Apr 2017
Active
Mr David John Till
CeasedLondonSW1X 0AS
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 08 Sept 2016
Ceased 28 Apr 2017
Mr David John Till
LondonSW1X 0AS
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
08 Sept 2016
Ceased 28 Apr 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2023
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2018
29 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2017
29 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2017
29 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2017
29 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2017
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2017
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2017