K2 PROMOTIONS LTD

Overview

Company Name	K2 PROMOTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04602347
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002

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 PROMOTIONS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is K2 PROMOTIONS LTD located?

Registered Office Address	3 Foxwood Drive Kirkham PR4 2DS Preston Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for K2 PROMOTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for K2 PROMOTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for K2 PROMOTIONS LTD?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Jul 24, 2024	Micro company accounts made up to Dec 31, 2023	10 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Dec 31, 2022	10 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 12, 2021	Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW	1 pages	AD03

May 12, 2021	Register inspection address has been changed from C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW	1 pages	AD02

Apr 28, 2021	Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England to 3 Foxwood Drive Kirkham Preston Lancashire PR4 2DS on Apr 28, 2021	1 pages	AD01

Apr 26, 2021	Registered office address changed from 18 Church St Ashton Under Lyne Lancashire OL6 6XE to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW on Apr 26, 2021	1 pages	AD01

Mar 23, 2021	Register(s) moved to registered office address 18 Church St Ashton Under Lyne Lancashire OL6 6XE	1 pages	AD04

Dec 09, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	6 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 27, 2016 with updates	6 pages	CS01

Nov 29, 2016	Register(s) moved to registered inspection location C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE	1 pages	AD03

Nov 29, 2016	Register inspection address has been changed to C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE	1 pages	AD02

Sep 19, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of K2 PROMOTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Anne Lesley 3 Foxwood Drive Kirkham PR4 2DS Preston Lancashire	Nov 29, 2002		Secretary	3 Foxwood Drive Kirkham PR4 2DS Preston Lancashire		British			86186730001
WARD, Kevin Dean 3 Foxwood Drive Kirkham PR4 2DS Preston Lancashire	Nov 29, 2002		Director	3 Foxwood Drive Kirkham PR4 2DS Preston Lancashire	England	British	1966-6	Promoter	86186710001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 27, 2002	Dec 02, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 27, 2002	Dec 02, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K2 PROMOTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Lesley Ward Foxwood Drive Kirkham PR4 2DS Preston 3 Lancashire England	Apr 06, 2016	Foxwood Drive Kirkham PR4 2DS Preston 3 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Dean Ward Foxwood Drive Kirkham PR4 2DS Preston 3 Lancashire England	Apr 06, 2016	Foxwood Drive Kirkham PR4 2DS Preston 3 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0