K2c Associates Ltd is a private limited company located at 146 Burton Road, Derby DE1 1TN. Incorporated on 2018-05-02, this 5-year-old company is run by 2 directors.
Director Darshan B., appointed on 23 February 2023. Director Satinder B., appointed on 23 February 2023.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2023-01-24 and their previous name was A1Exa Ltd.
The latest confirmation statement was filed on 2023-05-01 and the deadline for the following filing is 2024-05-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 146 Burton Road |
| Town | Derby |
| Post code | DE1 1TN |
| Country of origin | United Kingdom |
| Registration Number | 11341603 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Corporate Director
Appointed: 23 January 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Key 2 Care Ltd from Derby, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harkers Associates Limited that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Key 2 Care Ltd
Unit 1 Derwent Park 214-216 London Road, Derby, DE1 2SX, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05380096 |
| Notified on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 13 December 2021 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares |
| A1exa | January 24, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 0 | 0 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/31 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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