Menna Overview
Here’s a quick overview of K2 AGENCY LIMITED 👀 — a Enfield based business that started in 2002.
K2 AGENCY LIMITED
- Company statusactive
- Company No04479392
- Age24 years Incorporated 8 July 2002
- Officers5
Address
Parkside House, 41 Walsingham Rd, Enfield, EN2 6EY, United Kingdom
K2 AGENCY LIMITED is an active company incorporated on 8 July 2002 and based in Enfield, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Resolution
5 Years Ago on 20 Aug 2020
Memorandum Articles
5 Years Ago on 20 Aug 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Aug 2020
Capital Name Of Class Of Shares
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Sharon Anne | secretary | 26 Feb 2007 | |
| BARNES, David Michael | director | May 1976 | 28 Jul 2020 |
| HEATH, Barrie Duncan | director | Jun 1946 | 28 Jul 2020 |
| JACKSON, John William | director | May 1953 | 08 Jul 2002 |
| JACKSON, Sharon Anne | director | Jun 1962 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Wayne Burkle | Nov 1952 | 27 Jul 2020 |
| Mr John William Jackson | May 1953 | 06 Apr 2016 |
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Here’s a quick overview of K2 AGENCY LIMITED 👀 — a Enfield based business that started in 2002.