K2-18 LTD
Overview
| Company Name | K2-18 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03441640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K2-18 LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is K2-18 LTD located?
| Registered Office Address | 419 St. Margarets Road TW7 7BZ Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K2-18 LTD?
| Company Name | From | Until |
|---|---|---|
| HOWARD BULLOUGH ASSOCIATES LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for K2-18 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for K2-18 LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for K2-18 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ian James Bullough as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Rodney Howard Bullough as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rodney Howard Bullough as a secretary on Aug 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rodney Howard Bullough as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed howard bullough associates LIMITED\certificate issued on 10/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 3 Pheasant View Bracknell Berkshire RG12 8AR to 419 st. Margarets Road Isleworth TW7 7BZ on May 20, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian James Bullough as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of K2-18 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOUGH, Ian James | Director | St. Margarets Road TW7 7BZ Isleworth 419 St Margarets Road England | England | British | 319716960001 | |||||
| BULLOUGH, Rodney Howard | Secretary | St. Margarets Road TW7 7BZ Isleworth 419 England | British | 56465560002 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| BULLOUGH, Andrew John | Director | 34a North Street OX16 3LH Banbury Oxfordshire | British | 71601000001 | ||||||
| BULLOUGH, Ian James | Director | 259 Saint Margarets Road Saint Margarets TW1 1NJ Twickenham Middlesex | England | British | 126926420001 | |||||
| BULLOUGH, Rodney Howard | Director | St. Margarets Road TW7 7BZ Isleworth 419 England | United Kingdom | British | 124252380001 | |||||
| BULLOUGH, Sylvia Ann | Director | 60 Sutherland Chase SL5 8TF Ascot Berkshire | British | 56465590002 | ||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of K2-18 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Bullough | Sep 01, 2025 | St. Margarets Road TW7 7BZ Isleworth 419 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rodney Howard Bullough | Apr 07, 2016 | Pheasant View RG12 8AR Bracknell 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0