Introduction
Watch Company
K
KX ANALYTICS LIMITED
KX ANALYTICS LIMITED is an active company incorporated on 2 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KX ANALYTICS LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14271925
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
KX SYSTEMS LTD
From: 2 August 2022To: 29 May 2023
Address
Cannon Green 27 Bush Lane London, EC4R 0AN,
Previous Addresses
Canon Green 27 Bush Lane London EC4R 0AN United Kingdom
From: 2 August 2022To: 23 January 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARR, Martin Leo
Active27 Bush Lane, LondonEC4R 0AN
Born August 1986
Director
Appointed 30 Sept 2025
CARR, Martin Leo
27 Bush Lane, LondonEC4R 0AN
Born August 1986
Director
30 Sept 2025
Active
PRESTON, Michael Ryan
Active27 Bush Lane, LondonEC4R 0AN
Born April 1973
Director
Appointed 02 Aug 2022
PRESTON, Michael Ryan
27 Bush Lane, LondonEC4R 0AN
Born April 1973
Director
02 Aug 2022
Active
REDDY, Ashok Thollapalli
Active27 Bush Lane, LondonEC4R 0AN
Born April 1964
Director
Appointed 30 Sept 2025
REDDY, Ashok Thollapalli
27 Bush Lane, LondonEC4R 0AN
Born April 1964
Director
30 Sept 2025
Active
KEATING, Seamus Declan
Resigned27 Bush Lane, LondonEC4R 0AN
Born July 1963
Director
Appointed 02 Aug 2022
Resigned 30 Jul 2025
KEATING, Seamus Declan
27 Bush Lane, LondonEC4R 0AN
Born July 1963
Director
02 Aug 2022
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kx Software Limited
ActiveCanal Quay, NewryBT35 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Kx Software Limited
Canal Quay, NewryBT35 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Active
Filing History
19
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2023