Rk2an Ltd in Finchley LONDON - N3 1DE

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Rk2an Ltd LONDON

Rk2an started in year 2014 as Private Limited Company with registration number 09201564. The Rk2an company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 375 Regents Park Road. Postal code: N3 1DE.

The company has 3 directors, namely Rohan K., Kiran H. and Nayna K.. Of them, Rohan K., Kiran H., Nayna K. have been with the company the longest, being appointed on 3 September 2014. As of 13 May 2024, there were 2 ex directors - Anil K., Komal K. and others listed below. There were no ex secretaries.

Rk2an Ltd Address / Contact

Office Address	375 Regents Park Road
Office Address2	Finchley
Town	London
Post code	N3 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09201564
Date of Incorporation	Wed, 3rd Sep 2014
Industry	Activities of head offices
End of financial Year	24th September
Company age	10 years old
Account next due date	Mon, 24th Jun 2024 (42 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Rohan K.

Position: Director

Appointed: 03 September 2014

Kiran H.

Position: Director

Appointed: 03 September 2014

Nayna K.

Position: Director

Appointed: 03 September 2014

Anil K.

Position: Director

Appointed: 03 September 2014

Resigned: 11 November 2022

Komal K.

Position: Director

Appointed: 03 September 2014

Resigned: 13 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Rohan K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rohan K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	464 868	503 613	507 712
Net Assets Liabilities	362 337	367 515	369 618

Other
Average Number Employees During Period			1
Creditors	310 306	348 872	361 558
Fixed Assets	257 775	257 775	257 775
Net Current Assets Liabilities	154 562	156 041	147 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 300	1 300
Total Assets Less Current Liabilities	412 337	413 816	405 229

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-03 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-03 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-11 filed on: 19th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-09-03 filed on: 4th, October 2022	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 26th, August 2022	accounts	Free Download (3 pages)
CH01	On 2022-08-25 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-08-25 filed on: 26th, August 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 375 Regents Park Road Finchley London N3 1DE on 2022-08-01 filed on: 1st, August 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022-02-19 filed on: 19th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-03 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, September 2021	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2021-09-13 filed on: 21st, September 2021	officers	Free Download (1 page)
CH01	On 2021-09-16 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-09-25 to 2020-09-24 filed on: 24th, June 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, May 2021	accounts	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
CH01	On 2021-04-14 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-03 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-09-26 to 2019-09-25 filed on: 25th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-03 filed on: 6th, November 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-09-27 to 2018-09-26 filed on: 26th, June 2019	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, March 2019	accounts	Free Download (11 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, February 2019	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-09-28 to 2018-09-27 filed on: 24th, December 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, November 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, November 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-03 filed on: 22nd, November 2018	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-09-30 to 2017-09-29 filed on: 28th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-03 filed on: 12th, September 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 092015640001, created on 2017-06-02 filed on: 6th, June 2017	mortgage	Free Download (28 pages)
CH01	On 2016-09-04 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-04 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-03 filed on: 23rd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (5 pages)
CH01	On 2016-03-14 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-14 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-09-04: 3080.00 GBP filed on: 2nd, December 2015	capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, November 2015	resolution	Free Download
SH03	Purchase of own shares filed on: 19th, November 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 17th, November 2015	annual return	Free Download (8 pages)
CH01	On 2015-08-27 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2014	incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2014-09-03: 250080.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

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