K2 PERFORMANCE SYSTEMS (UK) LIMITED

  • Company statusactive
  • Company No05806626
  • Age19 years 2 months Incorporated 5 May 2006
  • Officers8

Address

46 Brookbank Close, Cheltenham, GL50 3NB, England

K2 PERFORMANCE SYSTEMS (UK) LIMITED is an active company incorporated on 5 May 2006 and based in Cheltenham, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

10 Months Ago on 06 Sep 2024

Confirmation Statement With Updates

10 Months Ago on 06 Sep 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 May 2024

Notification Of A Person With Significant Control

1 Year Ago on 09 Nov 2023

Cessation Of A Person With Significant Control

1 Year Ago on 09 Nov 2023

Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2023

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Aug 2023

Confirmation Statement With Updates

2 Years Ago on 06 Sep 2022

Confirmation Statement With Updates

2 Years Ago on 31 Aug 2022

Termination Director Company With Name Termination Date

2 Years Ago on 31 Aug 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Apr 2022

Confirmation Statement With No Updates

3 Years Ago on 21 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Nov 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jun 2021

Confirmation Statement With Updates

4 Years Ago on 23 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 21 Dec 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Mar 2020

Appoint Person Director Company With Name Date

5 Years Ago on 28 Jan 2020

Appoint Person Director Company With Name Date

5 Years Ago on 28 Jan 2020

Confirmation Statement With No Updates

5 Years Ago on 20 Dec 2019

Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Feb 2019

Confirmation Statement With Updates

6 Years Ago on 20 Dec 2018

Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Jun 2018

Change Person Director Company With Change Date

7 Years Ago on 10 Apr 2018

Change To A Person With Significant Control

7 Years Ago on 10 Apr 2018

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CULLEN, Kerrysecretary 20 Mar 2014
CULLEN, Kerrydirector Oct 197101 Nov 2016
HARRIS, Emma Jamedirector Aug 197216 Sept 2008
HATTER, Keith Anthonydirector Feb 196205 May 2006
LAMBERT, Julia Claredirector Jan 195801 Nov 2009
MIAH, Samaddirector Sep 198801 Jan 2020
MORRIS, Adam Samueldirector Oct 198901 Jan 2020
SHAMBROOK, Christopher John, Drdirector Dec 196927 May 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Planet K2 Limited 26 Oct 2023
Mr Keith Anthony Hatter Feb 196222 Dec 2016

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