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KP2M Ltd

KP2M Ltd is an active company incorporated on 17 April 2014 with the registered office located in London, Greater London. KP2M Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09002485
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
A Melcombe Regis Court
59 Weymouth Street
Marylebone
W1G 8NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
48
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1990
Director • Venture Partner • Irish • Lives in Ireland • Born in May 1971
Director • British • Lives in UK • Born in Feb 1988
Director • Turkish • Lives in Turkey • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Latep Capital Limited
Kunal Hitesh Patel is a mutual person.
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Latep Global Limited
Kunal Hitesh Patel is a mutual person.
Active
Latep Estates Ltd
Kunal Hitesh Patel is a mutual person.
Active
Latep Alpha Ltd
Kunal Hitesh Patel is a mutual person.
Active
Latep Funding 1 Ltd
Kunal Hitesh Patel is a mutual person.
Active
Bedford SJ Ltd
Kunal Hitesh Patel is a mutual person.
Active
Rivercrown Latep Management Ltd
Kunal Hitesh Patel is a mutual person.
Active
Latep Funding 2 Limited
Kunal Hitesh Patel is a mutual person.
Active
Brands
Power and Water
Power and Water is a UK-based water treatment technology company that specializes in liquid chemical-free wastewater treatment processes..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£95.76K
Increased by £22.4K (+31%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£2.76M
Increased by £99.99K (+4%)
Total Liabilities
-£1.71M
Increased by £580.99K (+51%)
Net Assets
£1.05M
Decreased by £481K (-31%)
Debt Ratio (%)
62%
Increased by 19.52% (+46%)
Latest Activity
Mr Wayne Byrne Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Arda Can Ceken Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Henry Cowan Resigned
2 Years 6 Months Ago on 24 Feb 2023
Get Credit Report
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Documents
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Wayne Byrne as a director on 27 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge 090024850001 in full
Submitted on 6 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Apr 2025
Appointment of Mr Arda Can Ceken as a director on 18 October 2024
Submitted on 24 Oct 2024
Repayment History
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