• UK
  • K2 CONSULTANCY GROUP LIMITED - 7 4th Floor, Holyrood Street, London, SE1 2EL, United Kingdom

Company Information

Company registration number
07613533
Company Status
LIVE
Country
United Kingdom
Registered Address
7 4th Floor
Holyrood Street
London
SE1 2EL
England
7 4th Floor, Holyrood Street, London, SE1 2EL, England UK

Management

Managing Directors
JOHNSON, David Scott
SETRA, John Mark
HAN, Chankun
KIM, Sangdong
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-04-26
Age Of Company
2011-04-26 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr John Mark Setra
-
-
-
Hanmiglobal Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-12-30
Last Date: 2023-12-16

K2 CONSULTANCY GROUP LIMITED Company Description

K2 CONSULTANCY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07613533. Its current trading status is "live". It was registered 2011-04-26. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 7 4Th Floor .
More information

Get K2 CONSULTANCY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: K2 Consultancy Group Limited - 7 4th Floor, Holyrood Street, London, SE1 2EL, United Kingdom

2011-04-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-17) - TM01

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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) - PSC04

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  • change-person-director-company-with-change-date (2023-11-27) - CH01

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  • change-to-a-person-with-significant-control (2023-12-07) - PSC04

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  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-07) - AP01

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • accounts-with-accounts-type-small (2023-10-05) - AA

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  • accounts-with-accounts-type-small (2022-10-03) - AA

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  • change-person-director-company-with-change-date (2022-12-06) - CH01

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  • notification-of-a-person-with-significant-control (2022-12-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-12-06) - PSC07

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  • change-to-a-person-with-significant-control (2022-12-07) - PSC04

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  • change-person-director-company-with-change-date (2022-12-08) - CH01

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-12-19) - CS01

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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 (2020-01-14) - CS01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • confirmation-statement-with-updates (2019-01-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • notification-of-a-person-with-significant-control (2019-09-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-13) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • resolution (2019-09-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-10-10) - SH08

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  • second-filing-of-secretary-termination-with-name (2019-10-24) - RP04TM02

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  • second-filing-of-director-termination-with-name (2019-10-24) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2019-10-24) - RP04AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01

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  • resolution (2019-10-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2019-11-14) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA

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  • cessation-of-a-person-with-significant-control (2018-10-25) - PSC07

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  • capital-cancellation-shares (2018-06-21) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • resolution (2018-05-31) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-06-25) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-01-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • capital-allotment-shares (2016-02-23) - SH01

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  • capital-variation-of-rights-attached-to-shares (2016-02-23) - SH10

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  • capital-name-of-class-of-shares (2016-02-23) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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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 (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

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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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 (2013-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • capital-allotment-shares (2012-03-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • incorporation-company (2011-04-26) - NEWINC

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  • accounts-with-accounts-type-dormant (2011-08-15) - AA

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • change-account-reference-date-company-current-shortened (2011-06-24) - AA01

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  • change-person-secretary-company-with-change-date (2011-06-24) - CH03

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