K2 Modular Parking Solutions Ltd is a private limited company situated at 2Nd Floor 168, Shoreditch High Street, London E1 6RA. Its net worth is estimated to be roughly 1000 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors.
Director Alan W., appointed on 12 April 2023. Director Raymond M., appointed on 09 August 2022.
The company is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
The latest confirmation statement was filed on 2023-03-09 and the deadline for the next filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor 168 |
| Office Address2 | Shoreditch High Street |
| Town | London |
| Post code | E1 6RA |
| Country of origin | United Kingdom |
| Registration Number | 12508634 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 09 August 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Associated Asphalt Contracting Ltd from London, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andreas P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Associated Asphalt Contracting Ltd
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08815372 |
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan M.
| Notified on | 31 May 2022 |
| Ceased on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andreas P.
| Notified on | 10 March 2020 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-10 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | 1 000 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-05-19 director's details were changed filed on: 19th, May 2023 |
officers | Free Download (2 pages) |
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