The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Public company register page
KINEXIONS LIMITED
Companies House number 15615037. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-04-30 on 22 Aug 2025
Entity Watch briefing
KINEXIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 22 Aug 2025.
The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 22 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 4 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about KINEXIONS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for KINEXIONS LIMITED?
The next confirmation statement due date currently shown on the public record is 17 Apr 2026.
Is KINEXIONS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of KINEXIONS LIMITED?
The public register currently shows 1 active officer: CODACK, Karl Gerard.
Who are the PSCs of KINEXIONS LIMITED?
The public register currently shows 2 active PSCs: Mr Karl Gerard Codack, Mr Martyn Richards.
What was the latest filing for KINEXIONS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 22 Aug 2025 with filing code AA.
What changed recently at KINEXIONS LIMITED?
KINEXIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 22 Aug 2025.
Company facts
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England
4 Apr 2024
17 Apr 2026
3 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 4 Apr 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-04-3022 Aug 2025
Form AA. Filed on 2025-08-22.
Confirmation statement made on 2025-04-03 with updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Resolutions27 Oct 2024
Form RESOLUTIONS. Filed on 2024-10-27.
Memorandum and Articles of Association27 Oct 2024
Form MA. Filed on 2024-10-27.
Change of share class name or designation24 Oct 2024
Form SH08. Filed on 2024-10-24.
Particulars of variation of rights attached to shares22 Oct 2024
Form SH10. Filed on 2024-10-22.
Director's details changed for Mr Karl Gerard Codack on 2024-08-066 Aug 2024
Form CH01. Filed on 2024-08-06.
Change of details for Mr Martyn Richards as a person with significant control on 2024-08-066 Aug 2024
Form PSC04. Filed on 2024-08-06.
Change of details for Mr Karl Gerard Codack as a person with significant control on 2024-08-066 Aug 2024
Form PSC04. Filed on 2024-08-06.
Registered office address changed from 1-3 Salisbury Street Widnes WA8 6PJ England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2024-08-066 Aug 2024
Form AD01. Filed on 2024-08-06.
Statement of capital following an allotment of shares on 2024-04-0512 Apr 2024
Form SH01. Filed on 2024-04-12. Capital recorded: GBP 200.
Incorporation4 Apr 2024
Form NEWINC. Filed on 2024-04-04.