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K2 Ventures Limited

K2 Ventures Limited is an active company incorporated on 11 December 2009 with the registered office located in London, Greater London. K2 Ventures Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102108
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Studio B 16 Barnsbury Square
Islington
London
N1 1JL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1966
Mr Mark William Phillips
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Space Limited
Geoffrey Osman and are mutual people.
Active
16 Barnsbury Square Management Company Limited
Geoffrey Osman is a mutual person.
Active
GKL85 Ltd
Geoffrey Osman is a mutual person.
Active
Baecross Ltd
Mark William Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£745.2K
Increased by £11.52K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£745.3K
Increased by £11.52K (+2%)
Total Liabilities
-£3.4K
Increased by £2.35K (+224%)
Net Assets
£741.9K
Increased by £9.17K (+1%)
Debt Ratio (%)
0%
Increased by 0.31% (+219%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Mark William Phillips Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Mark William Phillips (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Geoffrey Osman Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Geoffrey Osman (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 8 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Change of details for Mr Geoffrey Osman as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Geoffrey Osman on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Mark William Phillips as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Mark William Phillips on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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