Introduction
Watch Company
K
KX GROUP LTD
KX GROUP LTD is an active company incorporated on 14 November 2022 with the registered office located in Down. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. KX GROUP LTD was registered 3 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 3 years ago
Company No
NI692545
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 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 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Brian Conlon House, 3 Canal Quay Newry Down, BT35 6BP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 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
Active3 Canal Quay, DownBT35 6BP
Born August 1986
Director
Appointed 30 Sept 2025
CARR, Martin Leo
3 Canal Quay, DownBT35 6BP
Born August 1986
Director
30 Sept 2025
Active
PRESTON, Michael Ryan
Active3 Canal Quay, DownBT35 6BP
Born April 1973
Director
Appointed 14 Nov 2022
PRESTON, Michael Ryan
3 Canal Quay, DownBT35 6BP
Born April 1973
Director
14 Nov 2022
Active
REDDY, Ashok Thollapalli
Active3 Canal Quay, DownBT35 6BP
Born April 1964
Director
Appointed 30 Sept 2025
REDDY, Ashok Thollapalli
3 Canal Quay, DownBT35 6BP
Born April 1964
Director
30 Sept 2025
Active
KEATING, Seamus Declan
Resigned3 Canal Quay, DownBT35 6BP
Born July 1963
Director
Appointed 14 Nov 2022
Resigned 30 Jul 2025
KEATING, Seamus Declan
3 Canal Quay, DownBT35 6BP
Born July 1963
Director
14 Nov 2022
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kx Software Limited
Active3 Canal 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 14 Nov 2022
Kx Software Limited
3 Canal Quay, NewryBT35 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2023