About

Registered Number: 06047857
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 48 Mill Road, Swanland, East Yorkshire, HU14 3PL

 

Based in East Yorkshire, K2g Consulting Ltd was registered on 10 January 2007, it's status is listed as "Active". There are 2 directors listed as Fielder, Julia Allison, Fielder, Justin for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDER, Justin 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FIELDER, Julia Allison 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Nicholas Fielder/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 11 October 2011
AA01 - Change of accounting reference date 23 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 06 February 2008
225 - Change of Accounting Reference Date 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.