Introduction
Watch Company
K
KONEXUS WEALTH LIMITED
KONEXUS WEALTH LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KONEXUS WEALTH LIMITED was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14709444
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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
Address
14 Brook's Mews London, W1K 4DG,
Previous Addresses
14 14 Brook's Mews London W1K 4DG United Kingdom
From: 9 May 2023To: 9 May 2023
Lansdowne House 57 Berkeley Square London W1J 6ER England
From: 6 March 2023To: 9 May 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH, Brijender Pal
Active57 Berkeley Square, LondonW1J 6ER
Born July 1978
Director
Appointed 06 Mar 2023
SINGH, Brijender Pal
57 Berkeley Square, LondonW1J 6ER
Born July 1978
Director
06 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Konexus Holdings Limited
ActiveBrook's Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2024
Konexus Holdings Limited
Brook's Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
01 Dec 2024
Active
Mr Brijender Pal Singh
CeasedBrook's Mews, LondonW1K 4DG
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2023
Ceased 01 Dec 2024
Mr Brijender Pal Singh
Brook's Mews, LondonW1K 4DG
Born July 1978
Ownership of shares 75 to 100 percent
06 Mar 2023
Ceased 01 Dec 2024
Ceased
Rsef Ltd
Ceased57 Berkeley Square, LondonW1J 6ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 06 Mar 2023
Rsef Ltd
57 Berkeley Square, LondonW1J 6ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 06 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 March 2025
No document
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023