Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > K2 CONSULTANCY GROUP LIMITED
Company Information for

K2 CONSULTANCY GROUP LIMITED

2ND FLOOR, 22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
07613533
Private Limited Company
Active

Company Overview

About K2 Consultancy Group Ltd
K2 CONSULTANCY GROUP LIMITED was founded on 2011-04-26 and has its registered office in London. The organisation's status is listed as "Active". K2 Consultancy Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
K2 CONSULTANCY GROUP LIMITED
 
Legal Registered Office
2ND FLOOR
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in RH12
 
Filing Information
Company Number 07613533
Company ID Number 07613533
Date formed 2011-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB115139442  
Last Datalog update: 2025-01-05 06:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K2 CONSULTANCY GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of K2 CONSULTANCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JANE SETRA
 Company Secretary 2011-04-26
JOHN MARK SETRA
 Director 2011-04-26
KATHERINE JANE SETRA
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT LOUGHLIN
 Director 2011-07-01 2018-05-31
MICHAEL WINSTON CORNELIUS
 Director 2015-01-19 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK SETRA K2D2 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JOHN MARK SETRA K2 PROPERTY INVESTMENT LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
JOHN MARK SETRA BREITHORN DEVELOPMENT LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JOHN MARK SETRA BREITHORN PROPERTY LTD Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JOHN MARK SETRA RIDER HUNT LIMITED Director 2014-12-01 CURRENT 1988-05-05 Active - Proposal to Strike off
JOHN MARK SETRA K2 AVIATION LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
JOHN MARK SETRA K2 RIDER HUNT LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
JOHN MARK SETRA K2 CONSULTANCY INTERNATIONAL LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
JOHN MARK SETRA K2 CONSTRUCTION MANAGEMENT LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
JOHN MARK SETRA BUILDING DYNAMICS (UK) LIMITED Director 2003-10-13 CURRENT 2001-10-11 Liquidation
JOHN MARK SETRA K2 CONSULTANCY LIMITED Director 2001-11-15 CURRENT 2001-11-15 Active
KATHERINE JANE SETRA K2 CONSULTANCY LIMITED Director 2001-11-15 CURRENT 2001-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-10-14APPOINTMENT TERMINATED, DIRECTOR RAUL AVILES
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM 7 4th Floor Holyrood Street London SE1 2EL England
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT JOHNSON
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-14DIRECTOR APPOINTED PAUL FRANKLIN
2024-02-03DIRECTOR APPOINTED DIRECTOR RAUL AVILES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FIRTH
2023-12-07Change of details for Mr John Mark Setra as a person with significant control on 2023-12-06
2023-12-06Director's details changed for Mr John Mark Setra on 2023-12-06
2023-11-28Change of details for Mr John Mark Setra as a person with significant control on 2019-09-04
2023-11-27Director's details changed for Mr. Duncan Firth on 2023-11-27
2023-11-27Director's details changed for Mr Chankun Han on 2023-11-27
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15DIRECTOR APPOINTED MR. DUNCAN FIRTH
2023-08-07DIRECTOR APPOINTED MR CHANKUN HAN
2023-08-07DIRECTOR APPOINTED MR SANGDONG KIM
2023-07-17APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER HAMANN
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-08CH01Director's details changed for Mr James Walter Hamann on 2022-12-08
2022-12-07PSC04Change of details for Mr John Mark Setra as a person with significant control on 2022-12-06
2022-12-06PSC07CESSATION OF OTAK GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06PSC02Notification of Hanmiglobal Uk Limited as a person with significant control on 2019-09-04
2022-12-06CH01Director's details changed for Mr James Walter Hamann on 2022-12-06
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JINHEUNG KIM
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England
2019-11-14AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-10-24RP04AP01Second filing of director appointment of Jinheung Kim
2019-10-24RP04TM01Second filing for the termination of Katherine Jane Setra
2019-10-24RP04TM02Second filing of company secretary termination Katherine Jane Setra
2019-10-10SH08Change of share class name or designation
2019-10-09RES12Resolution of varying share rights or name
2019-09-25RES12Resolution of varying share rights or name
2019-09-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CH01Director's details changed for Mr James Walter Hamann on 2019-09-04
2019-09-13PSC07CESSATION OF KATHERINE JANE SETRA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13PSC02Notification of Otak Group Uk Limited as a person with significant control on 2019-09-04
2019-09-13TM02Termination of appointment of Katherine Jane Setra on 2019-09-03
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE SETRA
2019-09-13AP01DIRECTOR APPOINTED MR JINHEUNG KIM
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC07CESSATION OF MATTHEW SCOTT LOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25SH03Purchase of own shares
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-21SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 10,000
2018-05-31RES12Resolution of varying share rights or name
2018-05-31RES01ADOPT ARTICLES 01/04/2015
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT LOUGHLIN
2018-01-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 14286
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/17 FROM Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN
2016-02-23SH0101/04/15 STATEMENT OF CAPITAL GBP 14286.00
2016-02-23SH10Particulars of variation of rights attached to shares
2016-02-23SH08Change of share class name or designation
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 14286
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINSTON CORNELIUS
2015-02-16AP01DIRECTOR APPOINTED MR MICHAEL WINSTON CORNELIUS
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14CH01Director's details changed for Mr Matthew Scott Loughlin on 2014-03-26
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH01Director's details changed for Mr Matthew Scott Loughlin on 2013-04-08
2013-01-17AR0131/12/12 FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB ENGLAND
2012-10-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-13SH0101/07/11 STATEMENT OF CAPITAL GBP 10000
2012-03-13SH0101/07/11 STATEMENT OF CAPITAL GBP 10000
2012-01-13AR0131/12/11 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-02AP01DIRECTOR APPOINTED MR MATTHEW SCOTT LOUGHLIN
2011-08-02AP01DIRECTOR APPOINTED MRS KATHERINE JANE SETRA
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JANE SETRA / 03/06/2011
2011-06-24AA01CURRSHO FROM 30/04/2012 TO 30/06/2011
2011-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K2 CONSULTANCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K2 CONSULTANCY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K2 CONSULTANCY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K2 CONSULTANCY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of K2 CONSULTANCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K2 CONSULTANCY GROUP LIMITED
Trademarks
We have not found any records of K2 CONSULTANCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K2 CONSULTANCY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as K2 CONSULTANCY GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where K2 CONSULTANCY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K2 CONSULTANCY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K2 CONSULTANCY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 6TE