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K2 CONSULTANCY LIMITED - 4th Floor 7 Holyrood Street, London, SE1 2EL, England, United Kingdom
Company Information
- Company registration number
- 04323631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7 Holyrood Street
- London
- SE1 2EL
- England 4th Floor 7 Holyrood Street, London, SE1 2EL, England UK
Management
- Managing Directors
- SETRA, John Mark
- AVILES, Raul, Director
- LEE, Jin, Ms.
- FRANKLIN, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-15
- Age Of Company 2001-11-15 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- K2 Consultancy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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K2 CONSULTANCY LIMITED Company Description
- K2 CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04323631. Its current trading status is "live". It was registered 2001-11-15. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 30/06/2012.It can be contacted at 4Th Floor 7 Holyrood Street .
Get K2 CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K2 Consultancy Limited - 4th Floor 7 Holyrood Street, London, SE1 2EL, England, United Kingdom
- 2001-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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accounts-with-accounts-type-small (2024-04-09) - AA
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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change-person-director-company-with-change-date (2023-12-06) - CH01
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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accounts-with-accounts-type-small (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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change-person-director-company-with-change-date (2022-12-06) - CH01
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accounts-with-accounts-type-small (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-12-08) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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legacy (2019-10-11) - RP04CS01
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capital-cancellation-shares (2019-10-01) - SH06
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-09-20) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-no-updates (2019-01-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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capital-return-purchase-own-shares (2019-10-15) - SH03
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capital-cancellation-shares (2019-10-15) - SH06
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second-filing-of-director-appointment-with-name (2019-10-24) - RP04AP01
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second-filing-of-director-termination-with-name (2019-10-24) - RP04TM01
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second-filing-of-secretary-termination-with-name (2019-10-24) - RP04TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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change-account-reference-date-company-current-shortened (2019-11-14) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-04-05) - MA
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capital-return-purchase-own-shares (2017-03-06) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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capital-alter-shares-subdivision (2017-02-27) - SH02
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confirmation-statement-with-updates (2017-02-22) - CS01
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capital-allotment-shares (2017-02-21) - SH01
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capital-cancellation-shares (2017-02-15) - SH06
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resolution (2017-02-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-14) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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termination-secretary-company-with-name (2011-01-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363a
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legacy (2007-03-11) - 288a
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legacy (2007-03-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-06-28) - 123
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legacy (2007-06-28) - 88(2)R
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legacy (2007-06-28) - 225
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-09-21) - 288a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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legacy (2003-07-10) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-10) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-11-15) - NEWINC
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-16) - 288b