Kxdna Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Harris, Adrian Thomas Wakelin · Director appointed 2024-03-26
• Arricale, Graziano Peter · Director appointed 2024-03-26
• Till, David John · Director appointed 2013-04-05
• Till, David John · Secretary appointed 2003-11-24
• Dubens, Peter Adam Daiches · Director appointed 2004-12-23 resigned 2018-06-28
• Fry, Simon Jeremy · Director appointed 1999-11-18 resigned 2013-04-05
• Riley, Nicholas · Secretary appointed 2003-04-28 resigned 2003-11-05
• Tam, Lucrecia · Secretary appointed 2002-10-01 resigned 2003-04-28
• M&m Secretarial Services Limited · Corporate Secretary appointed 1999-10-28 resigned 2002-10-01
• Fry, Karen Anderson · Director appointed 1999-11-18 resigned 2002-09-01
• M & M Corporate Services Limited · Corporate Director appointed 1999-10-28 resigned 1999-11-18

People with significant control (1)

• Kx Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Satisfied 038678030008
  Held by Metro Bank PLC
  Created 2017-09-04 · satisfied 2024-06-13
  1) the leasehold land shown edged red on the title plan filed at hm land registry and known as ground floor and basement retail unit, 60 sloane avenue london SW3 3DD as the same is registered at hm land registry with title no BGL66423 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. 2) the leasehold land shown edged red on the title plan filed at hm land registry and known as unit a, 60 sloane avenue london as the same is registered at hm land registry with title no BGL65237 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Satisfied 038678030007
  Held by Metro Bank PLC
  Created 2017-06-20 · satisfied 2024-04-18
• A registered charge Satisfied 038678030006
  Held by Bank of Scotland PLC
  Created 2013-09-26 · satisfied 2017-06-21
  Leasehold property known as part ground floor and part basement premises at 60 sloane avenue london.. Leasehold property known as ground floor premises at unit a 60 sloane avenue london. Notification of addition to or amendment of charge.
• A registered charge Satisfied 038678030005
  Held by Bank of Scotland PLC
  Created 2013-09-26 · satisfied 2017-06-21
  The l/h property k/a part ground floor and part basement premises at 60 sloane avenue london and the l/h property k/a ground floor premises at unit a 60 sloane avenue london.
• A registered charge Satisfied 038678030004
  Held by Bank of Scotland PLC
  Created 2013-09-26 · satisfied 2017-06-21
  The l/h property k/a part ground floor and part basement premises at 60 sloane avenue london and the l/h property k/a part ground floor and part basement premises at 60 sloane avenue london. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-01-16 · satisfied 2017-06-21
  L/H property k/a part ground floor and part basement premises at 60 sloane avenue london and l/h property k/a ground floor premises at unit a 60 sloane avenue london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-21 · satisfied 2017-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Outstanding
  Held by Deka Immobilien Investment Gmbh
  Created 2007-10-09
  Monies standing to the credit of an account. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-04 Small-company accounts (paper) AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Small-company accounts (paper) AA Accounts
• 2025-03-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-01-03 Appointment of director AP01 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-15 Full accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-01-25 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-01-23 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.