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K1 Speed JV UK Ltd

K1 Speed JV UK Ltd is an active company incorporated on 2 March 2024 with the registered office located in London, Greater London. K1 Speed JV UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15536172
Private limited company
Age
1 year 8 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (1 month remaining)
Address
2 Marylebone Road
London
NW1 4DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Cmo • American • Lives in United States • Born in Sep 1966
Director • Founder/Ceo • French • Lives in United States • Born in May 1969
Director • British • Lives in United States • Born in Jul 1979
K1 Speed INC
PSC
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Mutual Companies
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Alastair Peter Flynn is a mutual person.
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Simply Go Karting Limited
Alastair Peter Flynn is a mutual person.
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Capital Karts London Limited
Susan Danglard is a mutual person.
Active
Capital Karts Star City Limited
Susan Danglard is a mutual person.
Active
Capital Karts Limited
Alastair Peter Flynn is a mutual person.
Dissolved
Capital Karts Birmingham Limited
Alastair Peter Flynn is a mutual person.
Dissolved
Financials
K1 Speed JV UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
19 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
6 Months Ago on 11 Apr 2025
Matthew John Holyfield Resigned
10 Months Ago on 20 Dec 2024
Alastair Peter Flynn Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
David Danglard (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
K1 Speed Inc (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Alastair Peter Flynn Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Matthew John Holyfield Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Resolutions
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 6 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 21 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Apr 2025
Termination of appointment of Matthew John Holyfield as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Alastair Peter Flynn as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 4 Jun 2024
Repayment History
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