KEXSTAR LIMITED
52 MILL ROAD, WEST DRAYTON UB7 7EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08811055
- Last Updated: 01 Mar 2024
Company Profile
KEXSTAR LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in WEST DRAYTON. KEXSTAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 9 days.
| Name | KEXSTAR LIMITED |
|---|---|
| Company number | 08811055 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 MILL ROAD WEST DRAYTON UB7 7EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deep Patel Nationality: Indian |
Dates: Wednesday, March 2, 2022 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashok Koteshwar Nationality: British |
Dates: Monday, July 19, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Christopher Raymond Riley Nationality: British |
Dates: Tuesday, September 15, 2020 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
|
| Mr Gideon Lamptey Nationality: British |
Dates: Wednesday, September 12, 2018 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Abdul Matheen Labeeb Nationality: British |
Dates: Wednesday, August 22, 2018 - Friday, September 13, 2019
ownership of shares 50 to 75 percent
|
| Mrs Vaishnavi Gururaja Krishnamurthy Nationality: British |
Dates: Thursday, June 28, 2018 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Navneet Kumar Singh Nationality: Indian |
Dates: Thursday, June 28, 2018 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Himanshu Yadav Nationality: Indian |
Dates: Friday, December 29, 2017 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Christopher Raymond Riley Nationality: British |
Dates: Wednesday, August 30, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-386 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against KEXSTAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEXSTAR LIMITED | 11 Dec 2013 |