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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 10 months ago.
Status
Active
Active since incorporation
Company No
15536172
Private limited company
Age
1 year 10 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Marylebone Road
London
NW1 4DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1966
Director • French • Lives in United States • Born in May 1969
K1 Speed INC
PSC
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Mutual Companies
K1 Speed Canary Wharf Limited
Susan Danglard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£36.77K
Turnover
Unreported
Employees
26
Total Assets
£4.19M
Total Liabilities
-£4.74M
Net Assets
-£546.83K
Debt Ratio (%)
113%
Latest Activity
Full Accounts Submitted
24 Days Ago on 12 Dec 2025
Shares Cancelled
2 Months Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Accounting Period Shortened
8 Months Ago on 11 Apr 2025
Matthew John Holyfield Resigned
1 Year Ago on 20 Dec 2024
Alastair Peter Flynn Resigned
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
David Danglard (PSC) Resigned
1 Year 8 Months Ago on 8 May 2024
K1 Speed Inc (PSC) Appointed
1 Year 8 Months Ago on 8 May 2024
Mr Alastair Peter Flynn Appointed
1 Year 8 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 6 October 2025
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
Repayment History
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