K2 Consultancy Limited

Company Name	K2 Consultancy Limited
Company Status	Active
Company Number	04323631
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Raul Aviles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(22 years, 2 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Ms Jin Lee
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(22 years, 2 months after company formation)
Appointment Duration	3 months
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Office 808 Sw 3rd Ave Ste 800 Portland Oregon 97204

Director Name	Paul Franklin
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(22 years, 2 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Mrs Katharine Jane Setra
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Training Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Secretary Name	Mr John Mark Setra
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyhocks Nuthurst Street, Nuthurst Horsham West Sussex RH13 6RG

Secretary Name	Mr David Anthony Clark
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hernbrook Drive Horsham West Sussex RH13 6EW

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Secretary Name	Mrs Katherine Jane Setra
Status	Resigned
Appointed	16 December 2010(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 04 September 2019)
Role	Company Director
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Jinheung Kim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 September 2019(17 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2020)
Role	Senior Financial Analyst
Country of Residence	United States
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	k2consultancy.com
Email address	[email protected]
Telephone	01293 555545
Telephone region	Crawley

Location

Registered Address	4th Floor 7 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	K2 Consultancy Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£333,082
Cash	£121,685
Current Liabilities	£369,792

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
6 December 2023	Change of details for K2 Consultancy Group Limited as a person with significant control on 6 December 2023 (2 pages)
6 December 2023	Director's details changed for Mr John Mark Setra on 6 December 2023 (2 pages)
28 November 2023	Change of details for K2 Consultancy Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
2 August 2023	Termination of appointment of James Walter Hamann as a director on 30 May 2023 (1 page)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
6 December 2022	Change of details for K2 Consultancy Group Limited as a person with significant control on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
19 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
4 March 2020	Termination of appointment of Jinheung Kim as a director on 29 February 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
14 November 2019	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 4th Floor 7 Holyrood Street London SE1 2EL on 14 November 2019 (1 page)
14 November 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
24 October 2019	Second filing for the appointment of David Scott Johnson as a director (6 pages)
24 October 2019	Second filing for the appointment of James Walter Hamann as a director (6 pages)
24 October 2019	Second filing for the termination of Katherine Jane Setra as a secretary (5 pages)
24 October 2019	Second filing for the termination of Katherine Jane Setra as a director (5 pages)
24 October 2019	Second filing for the appointment of Jinheung Kim as a director (6 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Cancellation of shares. Statement of capital on 16 September 2019 GBP 9,999.975 (6 pages)
15 October 2019	Purchase of own shares. (3 pages)
11 October 2019	Second filing of Confirmation Statement dated 31/12/2016 (5 pages)
11 October 2019	Second filing of Confirmation Statement dated 31/12/2017 (9 pages)
11 October 2019	Second filing of Confirmation Statement dated 31/12/2018 (5 pages)
1 October 2019	Purchase of own shares. (3 pages)
1 October 2019	Cancellation of shares. Statement of capital on 4 September 2019 GBP 10,066.641500 (6 pages)
20 September 2019	Cancellation of shares. Statement of capital on 14 June 2019 GBP 10,133.308000 (6 pages)
20 September 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 10,199.974500 (6 pages)
20 September 2019	Cancellation of shares. Statement of capital on 23 July 2018 GBP 10,266.641 (6 pages)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 September 2019	Termination of appointment of Katherine Jane Setra as a secretary on 3 September 2019 ANNOTATION Clarification a second filed TM02 was registered on 24/10/2019. (2 pages)
13 September 2019	Appointment of Mr David Scott Johnson as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
13 September 2019	Termination of appointment of Katherine Jane Setra as a director on 3 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019. (2 pages)
13 September 2019	Appointment of Mr James Walter Hamann as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
13 September 2019	Appointment of Mr Jinheung Kim as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019. (3 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019. (4 pages)
31 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 May 2018	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019. (4 pages)
5 April 2017	Memorandum and Articles of Association (26 pages)
5 April 2017	Memorandum and Articles of Association (26 pages)
6 March 2017	Purchase of own shares. (3 pages)
6 March 2017	Purchase of own shares. (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017	Sub-division of shares on 21 March 2016 (6 pages)
27 February 2017	Sub-division of shares on 21 March 2016 (6 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019. (7 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 February 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 10,373.3075 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 10,373.3075 (3 pages)
15 February 2017	Cancellation of shares. Statement of capital on 20 October 2016 GBP 10,333.3075 (6 pages)
15 February 2017	Cancellation of shares. Statement of capital on 20 October 2016 GBP 10,333.3075 (6 pages)
9 February 2017	Resolutions RES13 ‐ Sub division 21/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2017	Resolutions RES13 ‐ Sub division 21/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2014	Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014 (2 pages)
14 April 2014	Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
10 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
10 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Appointment of Mrs Katherine Jane Setra as a secretary (1 page)
24 January 2011	Appointment of Mrs Katherine Jane Setra as a secretary (1 page)
21 January 2011	Director's details changed for Katherine Jane Setra on 16 December 2010 (2 pages)
21 January 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 21 January 2011 (1 page)
21 January 2011	Termination of appointment of David Clark as a secretary (1 page)
21 January 2011	Director's details changed for Matthew Scott Loughlin on 16 December 2010 (2 pages)
21 January 2011	Termination of appointment of David Clark as a secretary (1 page)
21 January 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 21 January 2011 (1 page)
21 January 2011	Director's details changed for John Mark Setra on 16 December 2010 (2 pages)
21 January 2011	Director's details changed for Matthew Scott Loughlin on 16 December 2010 (2 pages)
21 January 2011	Director's details changed for Katherine Jane Setra on 16 December 2010 (2 pages)
21 January 2011	Director's details changed for John Mark Setra on 16 December 2010 (2 pages)
7 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 April 2010	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 20 April 2010 (2 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Matthew Scott Loughlin on 1 September 2009 (1 page)
24 November 2009	Director's details changed for Matthew Scott Loughlin on 1 September 2009 (1 page)
24 November 2009	Director's details changed for Matthew Scott Loughlin on 1 September 2009 (1 page)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 November 2007	Return made up to 15/11/07; full list of members (6 pages)
29 November 2007	Return made up to 15/11/07; full list of members (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Ad 05/06/07--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
28 June 2007	Nc inc already adjusted 05/06/07 (1 page)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2007	Ad 05/06/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 June 2007	Nc inc already adjusted 05/06/07 (1 page)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
6 January 2007	Return made up to 15/11/06; full list of members (5 pages)
6 January 2007	Return made up to 15/11/06; full list of members (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 January 2006	Return made up to 15/11/05; full list of members (5 pages)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Return made up to 15/11/05; full list of members (5 pages)
16 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 December 2004	Return made up to 15/11/04; full list of members (5 pages)
21 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2004	Return made up to 15/11/04; full list of members (5 pages)
21 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 December 2003	Return made up to 15/11/03; full list of members (5 pages)
16 December 2003	Return made up to 15/11/03; full list of members (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: 57 park terrace east horsham RH13 5DJ (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 57 park terrace east horsham RH13 5DJ (1 page)
10 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 January 2003	Return made up to 15/11/02; full list of members (5 pages)
21 January 2003	Return made up to 15/11/02; full list of members (5 pages)
26 November 2001	Ad 15/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 November 2001	Ad 15/11/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
15 November 2001	Incorporation (17 pages)
15 November 2001	Incorporation (17 pages)

K2 Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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