K2 Global Limited in MAIDENHEAD

K2 Global Limited MAIDENHEAD

Founded in 1999, K2 Global, classified under reg no. 03781990 is an active company. Currently registered at 18a/20 King Street SL6 1EF, Maidenhead the company has been in the business for twenty five years. Its financial year was closed on October 30 and its latest financial statement was filed on 31st October 2022. Since 23rd September 1999 K2 Global Limited is no longer carrying the name Samsonite Service Centre.

There is a single director in the firm at the moment - Nicholas B., appointed on 3 June 1999. In addition, a secretary was appointed - Mark M., appointed on 13 June 2005. As of 28 May 2024, there was 1 ex secretary - Gloria B.. There were no ex directors.

K2 Global Limited Address / Contact

Office Address	18a/20 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781990
Date of Incorporation	Thu, 3rd Jun 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th October
Company age	25 years old
Account next due date	Tue, 30th Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Mark M.

Position: Secretary

Appointed: 13 June 2005

Nicholas B.

Position: Director

Appointed: 03 June 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 03 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 03 June 1999

Gloria B.

Position: Secretary

Appointed: 03 June 1999

Resigned: 13 June 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

Notified on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Samsonite Service Centre	September 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	1 327 207	2 126 956

Balance Sheet
Cash Bank In Hand	810 509	1 779 751
Current Assets	2 340 983	3 212 306
Debtors	1 295 014	1 161 283
Net Assets Liabilities Including Pension Asset Liability	1 327 207	2 126 956
Stocks Inventory	235 460	271 272
Tangible Fixed Assets	71 824	88 475

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 327 205	2 126 954
Shareholder Funds	1 327 207	2 126 956

Other
Creditors Due After One Year	150
Creditors Due Within One Year	1 164 580	1 247 200
Fixed Assets	171 824	188 475
Investments Fixed Assets	100 000	100 000
Net Current Assets Liabilities	1 176 403	1 965 106
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	20 870	26 625
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		41 837
Tangible Fixed Assets Cost Or Valuation	218 706	260 543
Tangible Fixed Assets Depreciation	146 882	172 068
Tangible Fixed Assets Depreciation Charged In Period		25 186
Total Assets Less Current Liabilities	1 348 227	2 153 581

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, October 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 30th October 2022 filed on: 31st, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 17th, August 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (16 pages)
AAMD	Amended total exemption small company accounts data made up to 31st October 2016 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 29th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st October 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd July 2003	annual return
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th June 2000	annual return
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 22nd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 22nd, June 1999	accounts	Free Download (1 page)

K2 Global Limited MAIDENHEAD

K2 Global Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Nicholas B.

Temple Secretaries Limited

Company Directors Limited

Gloria B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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