Ko2 Limited
Company Profile
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MediumKo2 Limited
04021532•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
26/06/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
Ko2 Limited (04021532) is a private limited with share capital incorporated on 26/06/2000 (25 years old) and registered in london, W1K4QY. The company operates under SIC code 01629 and is classified as Medium.
Private Limited With Share Capital
SIC: 01629
Medium
Incorporated 26/06/2000
W1K4QY
Financial Overview
Total Assets
£6.09M
Liabilities
£2.92M
Net Assets
£3.17M
Turnover
£19.79M
Cash
£671
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Resolution
Category:Resolution
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Capital Cancellation Shares
Category:Capital
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Capital Cancellation Shares
Category:Capital
Date:26-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:13-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Capital
Date:10-09-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts31/08/2025
Trading Addresses
10 Grosvenor Street, London, W1K4QYRegistered
Meare Green Farm, Meare Green, North Curry, Taunton, Somerset, TA36HT
Related Companies
10
Contact
01902851007administrator@kiteconsulting.comenquiries@kiteconsulting.comko2.it
Weston Centre, 10 Grosvenor Street, London, W1K4QY