K2 Agency Limited
Company Profile
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MicroK2 Agency Limited
04479392•Private Limited With Share Capital
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
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Incorporated
08/07/2002
Company Age
23 years
Directors
5
Employees
12
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
K2 Agency Limited (04479392) is a private limited with share capital incorporated on 08/07/2002 (23 years old) and registered in london, W1W5PF. The company operates under SIC code 93290 and is classified as Micro.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 08/07/2002
W1W5PF
12 employees
Financial Overview
Total Assets
£4.85M
Liabilities
£2.80M
Net Assets
£2.05M
Est. Turnover
£1.87M
AI Estimated
Unreported
Cash
£4.62M
Key Metrics
12
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Mortgage
Date:28-04-2009
Legacy
Category:Mortgage
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:02-11-2008
Legacy
Category:Annual Return
Date:02-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:03-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2005
Resolution
Category:Resolution
Date:24-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:25-07-2003
Resolution
Category:Resolution
Date:03-01-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Accounts
Date:01-11-2002
Legacy
Category:Capital
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Address
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Incorporation Company
Category:Incorporation
Date:08-07-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
Related Companies
6
Contact
5Th Floor, 167-169 Great Portland Street, London, W1W5PF