K2 Performance Systems (UK) Limited. Head office in Cheltenham. Check Director.

K2 Performance Systems (UK) Limited, Cheltenham

K2 Performance Systems (Uk) Limited is a private limited company. Once, it was called K2 Performance Systems (Usa) Limited (it was changed on 2007-12-06). Situated at 46 Brookbank Close, Cheltenham GL50 3NB, this 17 years old company was incorporated on 2006-05-05 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
7 directors can be found in the enterprise: Samad M. (appointed on 01 January 2020), Adam M. (appointed on 01 January 2020), Kerry C. (appointed on 01 November 2016). When it comes to the secretaries (1 in total), we can name: Kerry C. (appointed on 20 March 2014).

About
Name: K2 Performance Systems (UK) Limited
Number: 05806626
Incorporation date: 2006-05-05
End of financial year: 31 December


Address:	46 Brookbank Close Cheltenham GL50 3NB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Planet K2 Limited

26 October 2023

Address	46 Brookbank Close, Cheltenham, GL50 3NB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13962797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith H.

22 December 2016 - 26 October 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	254,745	392,773	420,632	443,303	570,307	525,420	518,594	722,091	608,756	1,131,406	1,101,652	1,073,900
Total Assets Less Current Liabilities	25,914	67,197	16,533	32,406	146,274	132,300	166,835	123,705	-	-	-	-
Fixed Assets	31,533	33,965	37,413	22,353	-	-	-	-	-	-	-	-
Number Shares Allotted	1,125	1,200	1,200	1,225	1,225	-	-	-	-	-	-	-
Shareholder Funds	1,885	13,472	2,156	32,406	-	-	-	-	-	-	-	-
Tangible Fixed Assets	31,533	33,965	37,413	22,353	10,160	-	-	-	-	-	-	-

The date for K2 Performance Systems (Uk) Limited confirmation statement filing is 2024-09-20. The last one was submitted on 2023-09-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Planet K2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brookbank Close, GL50 3NB Cheltenham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, April 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, March 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd December 2016: 1000.00 GBP filed on: 27th, March 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 27th, March 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, March 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 9th May 2016: 1225.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th May 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 6th May 2015: 1225.00 GBP capital
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 13th April 2015: 1225.00 GBP capital
SH01	Statement of Capital on 1st July 2014: 1225.00 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 13th February 2015: 1225.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, February 2015 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 5th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, February 2013 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 31st October 2012: 1200.00 GBP filed on: 15th, November 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th May 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (10 pages)
AA01	Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st January 2010: 1125.00 GBP filed on: 21st, September 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 5th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 5th December 2007. Value of each share 1 £, total number of shares: 1100. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 5th December 2007. Value of each share 1 £, total number of shares: 1100. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/07 filed on: 7th, January 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/12/07 filed on: 7th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 5th December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 5th December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/12/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation

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