Kxdna Limited

Active03867803 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Greater London
Address
Stratton House
5 Stratton Street
London
W1J 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born June 1983 (43)
Director · Appointed 26 March 2024
British
Born September 1967 (59)
Director · Appointed 5 April 2013
British
Born November 1963
Secretary · Appointed 24 November 2003
British
Officer history (7 former)
26 March 2024
Appointed Harris, Adrian Thomas Wakelin as Director
26 March 2024
Appointed Arricale, Graziano Peter as Director
28 June 2018
Resigned Dubens, Peter Adam Daiches as Director
5 April 2013
Resigned Fry, Simon Jeremy as Director
5 April 2013
Appointed Till, David John as Director
23 December 2004
Appointed Dubens, Peter Adam Daiches as Director
24 November 2003
Appointed Till, David John as Secretary
5 November 2003
Resigned Riley, Nicholas as Secretary
28 April 2003
Appointed Riley, Nicholas as Secretary
28 April 2003
Resigned Tam, Lucrecia as Secretary
1 October 2002
Appointed Tam, Lucrecia as Secretary
1 October 2002
Resigned M&M Secretarial Services Limited as Corporate Secretary
1 September 2002
Resigned Fry, Karen Anderson as Director
18 November 1999
Appointed Fry, Simon Jeremy as Director
18 November 1999
Appointed Fry, Karen Anderson as Director
18 November 1999
Resigned M & M Corporate Services Limited as Corporate Director
28 October 1999
Appointed M & M Corporate Services Limited as Corporate Director
28 October 1999
Appointed M&M Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05194014

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KX Holdings Limited Owns 75–100% of shares
KX Gym UK Limited Owns 75–100% of shares
Kxdna Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026

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