KL

KINAXIA LIMITED

Active

Company number 07466536

Manchester, England · Incorporated 10 December 2010

Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2026

Company history

Previous company names

ENSCO 825 LIMITED · 10 December 2010 – 4 January 2012

Company overview

KINAXIA LIMITED is an active private limited company incorporated on 10 December 2010 and registered in England and Wales. Its registered office is at Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH.

The company is currently classified under SIC 70100 (Activities of head offices). It files group accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 15 July 2026 and filed on 16 July 2026.

As at the latest filings, the board comprises three British directors: Benjamin James Warrillow and Graham John Cox, both resident in England, and Gareth Jenkins, resident in Wales. All were appointed on or after 21 December 2024. Dr David Elliot Shaw, an American national, holds significant control with 50–75% of voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. A resolution was filed on 4 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr David Elliot Shaw
Born March 1951
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 December 2024

Funding

20 funding rounds
22 June 2026
Shares allotted · 0 shares allotted
—
18 March 2026
Shares allotted · 0 shares allotted
—
26 February 2026
Shares allotted · 0 shares allotted
—
26 February 2026
Shares allotted · 0 shares allotted
—
9 January 2026
Shares allotted · 0 shares allotted
—
24 December 2025
Shares allotted · 0 shares allotted
—
11 December 2025
Shares allotted · 0 shares allotted
—
26 November 2025
Shares allotted · 0 shares allotted
—
3 November 2025
Shares allotted · 0 shares allotted
—
9 September 2025
Shares allotted · 0 shares allotted
—
15 July 2025
Shares allotted · 0 shares allotted
—
21 December 2024
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
18 July 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
15 March 2015
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
23 December 2011
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Resolution
Resolution
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Capital Allotment Shares
Capital
25 June 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Resolution
Resolution
13 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Capital Allotment Shares
Capital
2 January 2026 View
Resolution
Resolution
20 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Resolution
Resolution
2 December 2025 View
Memorandum Articles
Incorporation
2 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Resolution
Resolution
5 November 2025 View
Capital Allotment Shares
Capital
4 November 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Resolution
Resolution
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Second Filing Of Director Appointment With Name
Officers
14 March 2025 View
Accounts With Accounts Type Group
Accounts
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2025 View
Capital Name Of Class Of Shares
Capital
7 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2025 View
Capital Name Of Class Of Shares
Capital
7 January 2025 View
Capital Alter Shares Subdivision
Capital
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Resolution
Resolution
19 September 2023 View
Memorandum Articles
Incorporation
14 September 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Resolution
Resolution
5 September 2023 View
Legacy
Insolvency
5 September 2023 View
Legacy
Capital
5 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Confirmation Statement
Confirmation Statement
19 July 2021 View
Resolution
Resolution
30 April 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Resolution
Resolution
18 December 2019 View
Memorandum Articles
Incorporation
18 December 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Resolution
Resolution
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Capital Alter Shares Subdivision
Capital
14 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Resolution
Resolution
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2014 View
Resolution
Resolution
23 May 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Resolution
Resolution
23 May 2014 View
Capital Alter Shares Consolidation
Capital
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2012 View
Resolution
Resolution
27 February 2012 View
Memorandum Articles
Incorporation
12 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Name Of Class Of Shares
Capital
11 January 2012 View
Capital Alter Shares Subdivision
Capital
11 January 2012 View
Legacy
Mortgage
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
4 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Incorporation Company
Incorporation
10 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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