Introduction
Watch Company
K
KONEXO GLOBAL LTD
KONEXO GLOBAL LTD is an active company incorporated on 7 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KONEXO GLOBAL LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12038875
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
KONEXO HOLDINGS LIMITED
From: 7 June 2019To: 20 August 2019
Address
One Wood Street London, EC2V 7WS,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOYD, David James
ActiveWood Street, LondonEC2V 7WS
Born December 1968
Director
Appointed 07 Jun 2019
BOYD, David James
Wood Street, LondonEC2V 7WS
Born December 1968
Director
07 Jun 2019
Active
FROUD, Keith
ActiveWood Street, LondonEC2V 7WS
Born September 1970
Director
Appointed 07 Jun 2019
FROUD, Keith
Wood Street, LondonEC2V 7WS
Born September 1970
Director
07 Jun 2019
Active
REES, Keri Edward
ActiveColmore Row, BirminghamB3 3AL
Born September 1971
Director
Appointed 01 Nov 2025
REES, Keri Edward
Colmore Row, BirminghamB3 3AL
Born September 1971
Director
01 Nov 2025
Active
SAUNDERS, David Charles
ActiveLondonEC2V 7WS
Born March 1973
Director
Appointed 07 Jun 2019
SAUNDERS, David Charles
LondonEC2V 7WS
Born March 1973
Director
07 Jun 2019
Active
EVERSECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 07 Jun 2019
Resigned 31 Oct 2025
EVERSECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
07 Jun 2019
Resigned 31 Oct 2025
Resigned
RANSON, Lee
ResignedWood Street, LondonEC2V 7WS
Born December 1964
Director
Appointed 07 Jun 2019
Resigned 31 Oct 2025
RANSON, Lee
Wood Street, LondonEC2V 7WS
Born December 1964
Director
07 Jun 2019
Resigned 31 Oct 2025
Resigned
RICHARDSON, Graham Edward
ResignedWood Street, LondonEC2V 7WS
Born September 1965
Director
Appointed 07 Jun 2019
Resigned 13 Jun 2024
RICHARDSON, Graham Edward
Wood Street, LondonEC2V 7WS
Born September 1965
Director
07 Jun 2019
Resigned 13 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2V 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Eversheds Sutherland (International) Llp
LondonEC2V 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
6 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 September 2021
5 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2021
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2019