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RCS update : on 09/04/2026

KONEXO GLOBAL LTD

Active
•
12038875
Address
One Wood Street EC2V 7WS London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
07/06/2019
Officers
David James BOYD, Keith FROUD, Keri Edward REES, David Charles SAUNDERS, EVERSECRETARY LIMITED, Lee RANSON, Graham Edward RICHARDSON

Legal information

KONEXO GLOBAL LTD

Number
12038875
Legal form
Private limited company
Legal situation

normal

Activity

KONEXO GLOBAL LTD

Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified

Officers and representatives

KONEXO GLOBAL LTD

7 officers and representatives

David James BOYD
Quality:  Director
In office since the :  07/06/2019
Nationality:  British
Date of birth:  12/1968
Address:  One, Wood Street EC2V 7WS London
Keith FROUD
Quality:  Director
In office since the :  07/06/2019
Nationality:  British
Date of birth:  09/1970
Address:  One, Wood Street EC2V 7WS London
Keri Edward REES
Quality:  Director
In office since the :  01/11/2025
Nationality:  British
Date of birth:  09/1971
Address:  115, Colmore Row B3 3AL Birmingham
David Charles SAUNDERS
Quality:  Director
In office since the :  07/06/2019
Nationality:  British
Date of birth:  03/1973
Address:  One Wood Street EC2V 7WS London
Former officers
EVERSECRETARY LIMITED
Quality:  Corporate-secretary
In office since the :  07/06/2019
Until:  31/10/2025
Address:  2, New Bailey 6 Stanley Street M3 5GS Salford
Lee RANSON
Quality:  Director
In office since the :  07/06/2019
Until:  31/10/2025
Nationality:  British
Date of birth:  12/1964
Address:  One, Wood Street EC2V 7WS London
Graham Edward RICHARDSON
Quality:  Director
In office since the :  07/06/2019
Until:  13/06/2024
Nationality:  British
Date of birth:  09/1965
Address:  1, Wood Street EC2V 7WS London

Ultimate beneficial owners

KONEXO GLOBAL LTD

Eversheds Sutherland (International) Llp
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  One Wood Street EC2V 7WS London

Filling history

KONEXO GLOBAL LTD

20 documents

Confirmation statement made on 3 November 2025 with no updates
06/11/2025
Termination of appointment of Eversecretary Limited as a secretary on 31 October 2025
06/11/2025
Termination of appointment of Lee Ranson as a director on 31 October 2025
06/11/2025
Appointment of Mr Keri Edward Rees as a director on 1 November 2025
06/11/2025
Director's details changed for David Charles Saunders on 20 March 2025
29/10/2025
Change of details for Eversheds Sutherland
  • International
28/10/2025
Confirmation statement made on 16 November 2024 with no updates
29/11/2024
Termination of appointment of Graham Edward Richardson as a director on 13 June 2024
14/06/2024
Confirmation statement made on 16 November 2023 with no updates
30/11/2023
Confirmation statement made on 16 November 2022 with no updates
30/11/2022
Director's details changed for Lee Ranson on 30 July 2021
14/10/2022
Confirmation statement made on 10 October 2022 with no updates
10/10/2022
Confirmation statement made on 6 June 2022 with no updates
06/06/2022
Secretary's details changed for Eversecretary Limited on 14 June 2021
06/09/2021
Secretary's details changed for Eversecretary Limited on 14 June 2021
05/08/2021
Confirmation statement made on 6 June 2021 with no updates
09/06/2021
Confirmation statement made on 6 June 2020 with no updates
15/06/2020
Resolutions - Change of name by resolution
20/08/2019
Current accounting period shortened from 30 June 2020 to 30 April 2020
20/08/2019
Incorporation - Statement of capital on 7 June 2019
07/06/2019

Annual accounts

KONEXO GLOBAL LTD

6 documents

Accounts for a dormant company made up to 30 April 2025
23/06/2025
Accounts for a dormant company made up to 30 April 2024
17/12/2024
Accounts for a dormant company made up to 30 April 2023
16/08/2023
Accounts for a dormant company made up to 30 April 2022
10/01/2023
Accounts for a dormant company made up to 30 April 2021
21/01/2022
Accounts for a small company made up to 30 April 2020
20/06/2021

Contact informations

KONEXO GLOBAL LTD

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
One Wood Street EC2V 7WS London