Company information:
K2 Consultancy Group Limited (No: 07613533)
Address: 7 4TH FLOOR, HOLYROOD STREET, LONDON, SE1 2EL, ENGLAND
Status: Operating Company
Incorporated: 26-Apr-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RAUL AVILES ( DOB: May-1968 From: Jan-2024 )
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: CHANKUN HAN ( DOB: Feb-1957 From: Jun-2023 )
Current Director: DAVID SCOTT JOHNSON ( DOB: Nov-1956 From: Sep-2019 )
Current Director: JINHEUNG KIM ( DOB: Mar-1975 From: Sep-2019 )
Current Director: SANGDONG KIM ( DOB: Oct-1968 From: Jun-2023 )
Current Director: JOHN MARK SETRA ( DOB: Apr-1963 From: Apr-2011 )
Resigned Director: MICHAEL WINSTON CORNELIUS ( From: Jan-2015 To: Sep-2015 )
Resigned Director: DUNCAN FIRTH ( DOB: Nov-1972 From: Jun-2023 To: Jan-2024 )
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-2011 To: May-2018 )
Resigned Director: KATHERINE JANE SETRA ( DOB: Nov-1963 From: Jul-2011 To: Sep-2019 )
Resigned Secretary: KATHERINE JANE SETRA ( From: Apr-2011 To: Sep-2019 )
Persons of Significant Control:
Otak Group Uk Limited, 10 Queen Street Place, London, EC4R 1BE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-04, Ceased: 2019-09-04)
Mr Matthew Scott Loughlin, 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Mrs Katherine Jane Setra, 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-04)
Mr John Mark Setra, 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 11,102 | 11,102 | 11102,11102 |
| Fixed assets / Investments, fixed assets | 11,102 | 11,102 | 11102,11102 |
| Current assets | 13,315 | 4,286 | 13315,4286 |
| Current assets / Cash at bank and on hand | 9,333 | 91 | 9333,91 |
| Net current assets (liabilities) | 3,184 | 3,184 | 3184,3184 |
| Total assets less current liabilities | 14,286 | 14,286 | 14286,14286 |
| Net assets (liabilities) | 14,286 | 14,286 | 14286,14286 |
| Equity / share capital and reserves | 14,286 | 14,286 | 14286,14286 |