| Company Name | K2 Intelligence Limited |
|---|---|
| Director | Jeremy Michael Kroll |
| Company Status | Active |
| Company Number | 07019101 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Previous Name | K2 Global Consulting Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Jeremy Michael Kroll |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Management And Risk Consulting Services |
| Correspondence Address | 845 West End New York 10025 United States |
Contact
| Website | k2intelligence.com |
|---|---|
| Telephone | 020 70164250 |
| Telephone region | London |
Location
| Registered Address | 5th Floor Cunard House, 15 Regent Street St James'S London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | K2 Intelligence Holdings Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090,995 |
| Cash | £246,908 |
| Current Liabilities | £2,302,845 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 15 November 2019 | Delivered on: 20 November 2019 Persons entitled: Bsp Agency, Llc Classification: A registered charge Particulars: Contains legal mortgage. Outstanding |
|---|
Filing History
| 3 January 2024 | Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 5th Floor Cunard House, 15 Regent Street St James's London SW1Y 4LR on 3 January 2024 (1 page) |
|---|---|
| 21 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 27 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 6 July 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
| 6 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 11 May 2021 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
| 24 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 23 June 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 26 November 2019 | Resolutions
|
| 26 November 2019 | Memorandum and Articles of Association (31 pages) |
| 20 November 2019 | Registration of charge 070191010001, created on 15 November 2019 (55 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (26 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 27 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 22 June 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 16 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
| 16 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 18 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 18 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 14 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 13 November 2012 (1 page) |
| 22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Jeremy Michael Kroll on 1 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Jeremy Michael Kroll on 1 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Jeremy Michael Kroll on 1 September 2012 (2 pages) |
| 13 June 2012 | Change of name notice (2 pages) |
| 13 June 2012 | Company name changed K2 global consulting LIMITED\certificate issued on 13/06/12
|
| 13 June 2012 | Change of name notice (2 pages) |
| 13 June 2012 | Company name changed K2 global consulting LIMITED\certificate issued on 13/06/12
|
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Registered office address changed from 10 Bruton Street London W1J 6PX on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 10 Bruton Street London W1J 6PX on 25 February 2010 (1 page) |
| 25 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 25 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 5 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 5 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 15 September 2009 | Incorporation (40 pages) |
| 15 September 2009 | Incorporation (40 pages) |