Introduction
Watch Company
K
KONEXUS HOLDINGS LIMITED
KONEXUS HOLDINGS LIMITED is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. KONEXUS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203, 64204)
Status
active
Active since 5 years ago
Company No
12912954
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
RSEF LTD
From: 29 September 2020To: 17 September 2024
Address
14 Brook's Mews London, W1K 4DG,
Previous Addresses
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 24 February 2022To: 11 May 2023
16 Berkeley Street London W1J 8DZ United Kingdom
From: 29 September 2020To: 24 February 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH, Brijender Pal
ActiveBrook's Mews, LondonW1K 4DG
Born July 1978
Director
Appointed 29 Sept 2020
SINGH, Brijender Pal
Brook's Mews, LondonW1K 4DG
Born July 1978
Director
29 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brijender Pal Singh
ActiveBrook's Mews, LondonW1K 4DG
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2020
Mr Brijender Pal Singh
Brook's Mews, LondonW1K 4DG
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2021