OpenCompanies

Kexstar Limited

Company number
08811055
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Dec 2013
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

52 Mill Road
West Drayton
UB7 7EH

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 11 Dec 2013 30 Aug 2017
RILEY, Christopher Raymond Director 30 Aug 2017 29 Dec 2017
YADAV, Himanshu Director 29 Dec 2017 28 Jun 2018
PATEL, Vishal Babubhai Director 31 Jul 2018 13 Feb 2019
OJO, Ohima Director 13 Jul 2018 26 Feb 2019
OJO, Ohima Director 1 Mar 2019 31 Mar 2019
LABEEB, Abdul Matheen Director 22 Aug 2018 13 Sep 2019
KRISHNAMURTHY, Vaishnavi Gururaja Director 28 Jun 2018 13 Sep 2019
LAMPTEY, Gideon Director 12 Sep 2018 23 Jun 2020
POTDAR, Makarand Director 16 Jul 2018 4 Aug 2020
KHERA, Ashish Director 24 Sep 2018 15 Sep 2020
SINGH, Navneet Kumar Director 28 Jun 2018 15 Sep 2020
POTDAR, Makarand Director 19 Mar 2021 19 Jul 2021
YADAV, Varun Kumar Director 3 Sep 2018 19 Jul 2021
RILEY, Christopher Raymond Director 30 Aug 2018 2 Mar 2022
RILEY, Christopher Secretary 28 Jun 2018 2 Mar 2022
PATEL, Deep Director 2 Mar 2022 24 Jun 2022
POTDAR, Makarand Director 24 Aug 2021 27 Jun 2022
KHERA, Ashish Director 10 Mar 2021 27 Jun 2022
JORRIE, Ignatius Wirrom Director 8 Feb 2021 27 Jun 2022
KOTESHWAR, Ashok Director 19 Jul 2021 30 Sep 2022
GARG, Pavas Director 31 Aug 2018 16 Mar 2023
PANDYA, Kashyapbhai Director 16 Mar 2023 11 Sep 2023

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Aug 2017
Mr Christopher Raymond Riley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2017 29 Dec 2017
Mr Himanshu Yadav Ownership Of Shares 75 To 100 Percent 29 Dec 2017 28 Jun 2018
Mrs Vaishnavi Gururaja Krishnamurthy Ownership Of Shares 25 To 50 Percent 28 Jun 2018 22 Aug 2018
Mr Abdul Matheen Labeeb Ownership Of Shares 50 To 75 Percent 22 Aug 2018 13 Sep 2019
Mr Navneet Kumar Singh Ownership Of Shares 25 To 50 Percent 28 Jun 2018 15 Sep 2020
Mr Gideon Lamptey Ownership Of Shares 25 To 50 Percent 12 Sep 2018 19 Jul 2021
Mr Christopher Raymond Riley Ownership Of Shares 75 To 100 Percent 15 Sep 2020 2 Mar 2022
Deep Patel Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 24 Jun 2022
Mr Ashok Koteshwar Ownership Of Shares 75 To 100 Percent 19 Jul 2021 30 Sep 2022

Accounts

Year ended Net assets Employees
31 Dec 2021 £72,921 1
31 Dec 2020 £98,565 1
31 Dec 2019 £49,042 1
31 Dec 2018 £7,666 -
31 Dec 2017 £1,000 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 -
31 Dec 2014 Dormant £1 -

Connections

Companies at the same address

Data