K2 Modular Parking Solutions Ltd

General information

Name:

K2 Modular Parking Solutions Limited

Office Address:

2nd Floor 168 Shoreditch High Street E1 6RA London

Number: 12508634

Incorporation date: 2020-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

K2 Modular Parking Solutions is a company with it's headquarters at E1 6RA London at 2nd Floor 168. This company has been in existence since 2020 and is established under the identification number 12508634. This company has been active on the English market for 4 years now and company official state is active. This firm's registered with SIC code 43390: Other building completion and finishing. The company's most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 9th March 2023.

As stated, the firm was founded in March 10, 2020 and has been governed by four directors, and out of them two (Alan W. and Raymond M.) are still participating in the company's duties.

The companies that control this firm include: Associated Asphalt Contracting Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shoreditch High Street, E1 6RA and was registered as a PSC under the registration number 08815372.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 12 April 2023

Latest update: 27 December 2023

Raymond M.

Role: Director

Appointed: 09 August 2022

Latest update: 27 December 2023

People with significant control

Associated Asphalt Contracting Ltd
Address: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08815372
Notified on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan M.
Notified on 31 May 2022
Ceased on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andreas P.
Notified on 10 March 2020
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2023-05-19 director's details were changed (CH01)
filed on: 19th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
Company Age