K2 CONSULTING LIMITED

Overview

Company Name	K2 CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02869193
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K2 CONSULTING LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is K2 CONSULTING LIMITED located?

Registered Office Address	4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for K2 CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for K2 CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for K2 CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Oct 29, 2025	Change of details for Mr Howard Peacock Alexander as a person with significant control on Nov 04, 2016	2 pages	PSC04

Aug 02, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Unaudited abridged accounts made up to Nov 30, 2023	6 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Unaudited abridged accounts made up to Nov 30, 2022	6 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Unaudited abridged accounts made up to Nov 30, 2021	6 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Unaudited abridged accounts made up to Nov 30, 2020	6 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Unaudited abridged accounts made up to Nov 30, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Aug 17, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Mar 05, 2019	Change of details for Mr Howard Peacock Alexander as a person with significant control on Jan 03, 2019	2 pages	PSC04

Mar 05, 2019	Director's details changed for Howard Peacock Alexander on Jan 03, 2019	2 pages	CH01

Nov 12, 2018	Confirmation statement made on Nov 04, 2018 with updates	4 pages	CS01

Sep 28, 2018	Secretary's details changed for Suzanne Heather Peacock on Sep 28, 2018	1 pages	CH03

Sep 28, 2018	Director's details changed for Howard Peacock Alexander on Sep 28, 2018	2 pages	CH01

Aug 21, 2018	Registered office address changed from Flat 12a 13/14 Kings Gardens Hove East Sussex BN3 2PG to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on Aug 21, 2018	1 pages	AD01

Aug 21, 2018	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

May 07, 2018	Director's details changed for Howard Peacock Alexander on Apr 01, 2018	2 pages	CH01

Nov 13, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Sep 05, 2017	Change of details for Mr Howard Peacock Alexander as a person with significant control on Mar 22, 2017	2 pages	PSC04

View All Filings

Who are the officers of K2 CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEACOCK, Suzanne Heather Radius House 51 Clarendon Road WD17 1HP Watford 4th Floor Herts England	Nov 09, 1993		Secretary	Radius House 51 Clarendon Road WD17 1HP Watford 4th Floor Herts England		British		37252610001
ALEXANDER, Howard Peacock Radius House 51 Clarendon Road W D17 Watford 4th Floor Hertfordshire England	Nov 09, 1993		Director	Radius House 51 Clarendon Road W D17 Watford 4th Floor Hertfordshire England	Malta	British	1966-8	37252740007
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Nov 04, 1993	Nov 09, 1993	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Nov 04, 1993	Nov 09, 1993	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6	900002410001
PEACOCK, Suzanne Heather 72 Raisins Hill HA5 2BT Pinner Middlesex	Nov 09, 1993	Nov 15, 1999	Director	72 Raisins Hill HA5 2BT Pinner Middlesex		British	1970-11	37252610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K2 CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Peacock Alexander Radius House 51 Clarendon Road WD17 1HP Watford 4th Floor Herts England	Nov 04, 2016	Radius House 51 Clarendon Road WD17 1HP Watford 4th Floor Herts England	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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