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INFOSEC K2K LTD

INFOSEC K2K LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFOSEC K2K LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12761403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOSEC K2K LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is INFOSEC K2K LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOSEC K2K LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INFOSEC K2K LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for INFOSEC K2K LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2023

    		2 pagesAAMD

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registration of charge 127614030001, created on Apr 26, 2024

    		11 pagesMR01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		5 pagesCS01

    Notification of Harinderpal Bhamra as a person with significant control on Feb 13, 2023

    		2 pagesPSC01

    Change of details for Mr Rashpal Singh Bhamra as a person with significant control on Feb 13, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 21, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Gary Arthur Neville as a director on May 25, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Sub-division of shares on Aug 03, 2021

    		4 pagesSH02

    Appointment of Mr Rashpal Singh Bhamra as a director on Aug 03, 2021

    		2 pagesAP01

    Cessation of Gary Arthur Neville as a person with significant control on Aug 03, 2021

    		1 pagesPSC07

    Notification of Rashpal Singh Bhamra as a person with significant control on Aug 03, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INFOSEC K2K LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHAMRA, Rashpal Singh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritishCompany Director112462740002
    NEVILLE, Gary Arthur
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritishDirector156463000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOSEC K2K LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harinderpal Bhamra
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Feb 13, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Rashpal Singh Bhamra
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Aug 03, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gary Arthur Neville
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jul 22, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0