KINEDEXE UK LIMITED

KINEDEXE UK LIMITED is an active private limited company, incorporated on 17 July 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Delamere Road, Hayes. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. KINEDEXE UK LIMITED previously had the company name KINEDEX UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 DELAMERE ROAD
Post Town	HAYES
County	MIDDLESEX
Postcode	UB4 0NN

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/05/2015 onwards:

KINEDEXE UK LIMITED

Prior to 11/05/2015:

KINEDEX UK LIMITED

Directors

(The company's officers)

MRS JAGJEET KAUR AHLUWALIA

(~61 year old British national)

UNIT 15 MOORCROFT HARLINGTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3HD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 08/05/2015

MR ANIL KUMAR SHARMA

(~71 year old British national)

UNIT 15 MOORCROFT HARLINGTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2014

MRS SNEH SHARMA

(~68 year old British national)

UNIT 15 MOORCROFT HARLINGTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3HD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 08/05/2015

Shareholders

(Persons of Significant Control)

Mr Anil Kumar Sharma

(~71 year old British national)

Unit 15, Harlington Road, Uxbridge, UB8 3HD, England

Owns between 50% and 75% of the shares.

Notified on 08/05/2017

Connections

(Shared officers)

ABHAYA CARE LIMITED

MR ANIL KUMAR SHARMA
MRS SNEH SHARMA

ABHAYA INVESTMENTS LIMITED

MRS JAGJEET KAUR AHLUWALIA
MR ANIL KUMAR SHARMA

ABHAYA LIMITED

MR ANIL KUMAR SHARMA
MRS SNEH SHARMA

ABHAYA PROPERTIES LIMITED

MRS JAGJEET KAUR AHLUWALIA
MR ANIL KUMAR SHARMA
MRS SNEH SHARMA

ASAP GROWTH LIMITED

MRS JAGJEET KAUR AHLUWALIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)