About

Registered Number: 03781990
Date of Incorporation: 03/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Prince Albert House 20 King, Street, Maidenhead, Berkshire, SL6 1DT

 

Based in Berkshire, K2 Global Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at K2 Global Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKLEDGE, Nicholas Stephen 03 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MAIDMENT, Mark 13 June 2005 - 1
BLACKLEDGE, Gloria Heather 03 June 1999 13 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 14 June 2018
AAMD - Amended Accounts 22 August 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 07 June 2012
CH03 - Change of particulars for secretary 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 18 June 2009
AAMD - Amended Accounts 08 September 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 29 August 2008
395 - Particulars of a mortgage or charge 12 January 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
395 - Particulars of a mortgage or charge 20 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 04 July 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 08 June 2000
CERTNM - Change of name certificate 22 September 1999
RESOLUTIONS - N/A 22 June 1999
RESOLUTIONS - N/A 22 June 1999
RESOLUTIONS - N/A 22 June 1999
225 - Change of Accounting Reference Date 22 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2008 Outstanding

N/A

Debenture 08 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.