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Planet K2 Limited

Planet K2 Limited is an active company incorporated on 8 March 2022 with the registered office located in Cheltenham, Gloucestershire. Planet K2 Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13962797
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
46 Brookbank Close
Cheltenham
GL50 3NB
England
Same address since incorporation
Telephone
020 33932507
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Performance Systems (UK) Limited
Keith Anthony Hatter and Samad Miah are mutual people.
Active
K2 Performance Systems International Limited
Keith Anthony Hatter is a mutual person.
Active
Believe Perform Limited
Keith Anthony Hatter is a mutual person.
Active
Glow London Limited
Keith Anthony Hatter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.11M
Increased by £108.19K (+4%)
Total Liabilities
-£1.54M
Decreased by £174.88K (-10%)
Net Assets
£1.57M
Increased by £283.07K (+22%)
Debt Ratio (%)
50%
Decreased by 7.61% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Mr Keith Anthony Hatter Appointed
2 Years Ago on 26 Oct 2023
Julia Clare Lambert (PSC) Appointed
2 Years Ago on 26 Oct 2023
Christopher John Shambrook (PSC) Appointed
2 Years Ago on 26 Oct 2023
Keith Anthony Hatter (PSC) Appointed
2 Years Ago on 26 Oct 2023
Mr Samad Miah Appointed
2 Years Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 12 Apr 2024
Resolutions
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Appointment of Adam Samuel Morris as a director on 26 October 2023
Submitted on 9 Nov 2023
Appointment of Julia Clare Lambert as a director on 26 October 2023
Submitted on 9 Nov 2023
Change of details for Mrs Kerry Cullen as a person with significant control on 26 October 2023
Submitted on 9 Nov 2023
Repayment History
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