K2 Corporate Mobility Limited in 255 High Street GUILDFORD

K2 Corporate Mobility Limited GUILDFORD

K2 Corporate Mobility started in year 2002 as Private Limited Company with registration number 04467780. The K2 Corporate Mobility company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Guildford at 5th Floor Connaught House. Postal code: GU1 3BS. Since Friday 2nd September 2016 K2 Corporate Mobility Limited is no longer carrying the name K2 Moving Systems.

The company has 6 directors, namely Andrew H., Joanna W. and Robert M. and others. Of them, Phillip H. has been with the company the longest, being appointed on 14 January 2013 and Andrew H. and Joanna W. have been with the company for the least time - from 23 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K2 Corporate Mobility Limited Address / Contact

Office Address	5th Floor Connaught House
Office Address2	255 High Street
Town	Guildford
Post code	GU1 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467780
Date of Incorporation	Mon, 24th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 23 July 2020

Joanna W.

Position: Director

Appointed: 23 July 2020

Robert M.

Position: Director

Appointed: 24 July 2018

Andrew S.

Position: Director

Appointed: 26 February 2016

Nicholas P.

Position: Director

Appointed: 22 September 2015

Phillip H.

Position: Director

Appointed: 14 January 2013

Stephen B.

Position: Director

Appointed: 24 July 2018

Resigned: 13 January 2020

Nicholas R.

Position: Director

Appointed: 23 June 2016

Resigned: 16 April 2020

Bernadette H.

Position: Director

Appointed: 01 January 2012

Resigned: 19 January 2016

Christopher B.

Position: Secretary

Appointed: 23 June 2011

Resigned: 30 October 2015

Paul P.

Position: Secretary

Appointed: 28 October 2004

Resigned: 20 January 2011

Richard R.

Position: Director

Appointed: 25 March 2004

Resigned: 19 January 2016

Nicholas P.

Position: Director

Appointed: 20 March 2003

Resigned: 31 March 2011

Katharine R.

Position: Director

Appointed: 24 June 2002

Resigned: 20 March 2003

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 01 November 2004

Lea Yeat Limited

Position: Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Athena Infinite Spirit Ltd from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Athena Infinite Spirit Ltd

5th Floor Connaught House, 255 High Street, Guildford, GU1 3BS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11555770
Notified on	2 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K2 Moving Systems	September 2, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to Wednesday 30th December 2020 filed on: 10th, November 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 1st, August 2016	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Monday 1st August 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 23rd, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 23rd July 2013	capital
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Friday 30th December 2011, originally was Saturday 31st March 2012. filed on: 24th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 31st, December 2010	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 22nd, October 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
363a	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 15th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 15th, March 2004	accounts	Free Download (10 pages)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)

K2 Corporate Mobility Limited GUILDFORD

K2 Corporate Mobility Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Joanna W.

Robert M.

Andrew S.

Nicholas P.

Phillip H.

Stephen B.

Nicholas R.

Bernadette H.

Christopher B.

Paul P.

Richard R.

Nicholas P.

Katharine R.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us