Company information:
K2 Consultancy Limited (No: 04323631)
Address: 4TH FLOOR, 7 HOLYROOD STREET, LONDON, SE1 2EL, ENGLAND
Status: Operating Company
Incorporated: 15-Nov-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: RAUL AVILES ( DOB: May-1968 From: Jan-2024 )
Current Director: PAUL FRANKLIN ( DOB: Apr-1981 From: Jan-2024 )
Current Director: JAMES WALTER HAMANN ( DOB: Jan-1956 From: Sep-2019 )
Current Director: JAMES WALTER HAMANN ( DOB: Jan-1956 From: Sep-2019 )
Current Director: DAVID SCOTT JOHNSON ( DOB: Nov-1956 From: Sep-2019 )
Current Director: JINHEUNG KIM ( DOB: Mar-1975 From: Sep-2019 )
Current Director: JIN LEE ( DOB: Nov-1968 From: Jan-2024 )
Current Director: JOHN MARK SETRA ( DOB: Apr-1963 From: Nov-2001 )
Resigned Director: JAMES WALTER HAMANN ( DOB: Jan-1956 From: Sep-2019 To: May-2023 )
Resigned Director: DAVID SCOTT JOHNSON ( DOB: Nov-1956 From: Sep-2019 To: May-2024 )
Resigned Director: JINHEUNG KIM ( DOB: Mar-1975 From: Sep-2019 To: Feb-2020 )
Resigned Director: MATTHEW SCOTT LOUGHLIN ( DOB: Aug-1969 From: Jul-2007 To: May-2018 )
Resigned Director: KATHERINE JANE SETRA ( DOB: Nov-1963 From: Nov-2001 To: Sep-2019 )
Resigned Secretary: DAVID ANTHONY CLARK ( DOB: Nov-1942 From: Mar-2007 To: Dec-2010 )
Resigned Secretary: JOHN MARK SETRA ( DOB: Apr-1963 From: Nov-2001 To: Mar-2007 )
Resigned Secretary: KATHERINE JANE SETRA ( From: Dec-2010 To: Sep-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
K2 Consultancy Group Limited, 4th Floor 7 Holyrood Street, London, SE1 2EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-07 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 21,368 | 15,168 | 0.0,21368.0,15168.0 | |
| Fixed assets / Property, plant and equipment | 21,368 | 15,168 | 0.0,21368.0,15168.0 | |
| Current assets | 760,269 | 622,563 | 0.0,760269.0,622563.0 | |
| Current assets / Cash at bank and on hand | 152,137 | 114,349 | 0.0,152137.0,114349.0 | |
| Net current assets (liabilities) | 165,296 | 303,929 | 0.0,165296.0,303929.0 | |
| Total assets less current liabilities | 186,664 | 319,097 | 0.0,186664.0,319097.0 | |
| Net assets (liabilities) | 186,664 | -58,631 | 0.0,186664.0,-58631.0 | |
| Equity / share capital and reserves | 505,793 | 186,664 | -58,631 | 505793.0,186664.0,-58631.0 |