Ko2 Limited in 10 Grosvenor Street LONDON - W1K 4QY

You are here: bizstats.co.uk > a-z index > K list > KO list

Ko2 Limited LONDON

Founded in 2000, Ko2, classified under reg no. 04021532 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 24 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2002-08-13 Ko2 Limited is no longer carrying the name Kite Consulting.

At the moment there are 2 directors in the the company, namely Scott G. and Michelle N.. In addition one secretary - Raymond C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rosalind H. who worked with the the company until 30 November 2022.

Ko2 Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021532
Date of Incorporation	Mon, 26th Jun 2000
Industry	Management consultancy activities other than financial management
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Scott G.

Position: Director

Appointed: 30 November 2022

Raymond C.

Position: Secretary

Appointed: 30 November 2022

Michelle N.

Position: Director

Appointed: 30 November 2022

Joshua H.

Position: Director

Appointed: 30 November 2022

Resigned: 20 December 2023

Neil B.

Position: Director

Appointed: 30 September 2002

Resigned: 30 November 2022

John A.

Position: Director

Appointed: 30 September 2002

Resigned: 30 November 2022

David L.

Position: Director

Appointed: 18 August 2000

Resigned: 30 November 2022

Rosalind H.

Position: Director

Appointed: 18 August 2000

Resigned: 30 November 2022

Rosalind H.

Position: Secretary

Appointed: 18 August 2000

Resigned: 30 November 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 18 August 2000

London Law Services Limited

Position: Nominee Director

Appointed: 26 June 2000

Resigned: 18 August 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Dairy Consulting Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dairy Consulting Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14475755
Notified on	30 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kite Consulting	August 13, 2002
Cavedale	July 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	539 975	315 196

Balance Sheet
Cash Bank On Hand		307 139	276 867	496 710	167 204	113 524	228 531	701 653
Current Assets	1 755 289	1 015 516	1 203 718	1 655 290	1 418 210	1 799 079	2 092 670	2 586 178
Debtors	931 714	708 377	926 851	1 158 580	1 251 006	1 685 555	1 864 139	1 884 525
Net Assets Liabilities		315 196	246 542	300 300	314 997	353 657	374 176	434 295
Other Debtors						23 414		32 064
Property Plant Equipment		180	5	969	1 634	1 145	297	9
Cash Bank In Hand	823 575	307 139
Net Assets Liabilities Including Pension Asset Liability	539 975	315 196
Tangible Fixed Assets	692	180

Reserves/Capital
Called Up Share Capital	811	811
Profit Loss Account Reserve	533 224	308 445
Shareholder Funds	539 975	315 196

Other
Accrued Income						12 244	155
Accumulated Amortisation Impairment Intangible Assets						29 172	68 904	118 213
Accumulated Depreciation Impairment Property Plant Equipment		9 426	9 601	10 083	11 123	12 434	13 282	13 570
Additions Other Than Through Business Combinations Intangible Assets						88 400		29 020
Additions Other Than Through Business Combinations Property Plant Equipment				1 446	1 705	822
Amounts Owed To Related Parties		48 384	160 652	361 488	184 759	318 010	447 454	396 657
Average Number Employees During Period					14	11	18	21
Corporation Tax Payable							115 452	151 765
Creditors		700 500	957 181	1 355 959	1 104 847	1 505 795	1 758 476	2 183 102
Current Tax For Period		145 155	121 199
Deferred Income					1 062	3 060	609
Deferred Tax Assets							1 137	552
Deferred Tax Liabilities							12 948	549
Financial Commitments Other Than Capital Commitments		18 225	18 225	18 225	18 225	18 225		4 165
Fixed Assets	692	180			1 634	60 373	51 793	31 216
Increase From Amortisation Charge For Year Intangible Assets						29 172		49 309
Increase From Depreciation Charge For Year Property Plant Equipment			175	482	1 040	1 311		288
Intangible Assets						59 228	51 496	31 207
Intangible Assets Gross Cost						88 400	120 400	149 420
Net Current Assets Liabilities	539 283	315 016	246 537	299 331	313 363	293 284	334 194	403 076
Other Creditors		300					7 241	7 241
Other Payables Accrued Expenses		6 925	6 312	7 921	4 243	15 825	62 116	124 982
Prepayments		31 743	20 903	16 371	17 218	26 633	24 900	28 915
Property Plant Equipment Gross Cost		9 606	9 606	11 052	12 757	13 579	13 579	13 579
Taxation Social Security Payable		15 348	31 320	5 316	5 499	10 327	21 185	33 318
Total Assets Less Current Liabilities							385 987	434 292
Trade Creditors Trade Payables		483 315	635 253	849 073	771 424	1 072 574	1 099 869	1 465 560
Trade Debtors Trade Receivables		676 634	905 948	1 142 209	1 233 788	1 623 264	1 839 084	1 823 546
Unpaid Contributions To Pension Schemes		1 073	2 445	2 995	3 962	4 464	4 550	3 579
Creditors Due Within One Year	1 216 006	700 500
Share Premium Account	5 940	5 940

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 21st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 21st, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 20th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 14th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 18th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 20th, July 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-07-20: 811.01 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 24th, July 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 29th, July 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 19th, July 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-07-19: 811.006 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 31st, July 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 29th, July 2011	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 30th, July 2010	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-13 - Annual return with full member list filed on: 13th, September 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (10 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (10 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-30 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to 2005-07-30 (Director's particulars changed)	annual return
363s	Period up to 2005-07-30 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (12 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 24th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 24th, April 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 29th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 29th, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 11th, May 2001	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.