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Home > England & Wales Companies > K2 CORPORATE MOBILITY LIMITED
Company Information for

K2 CORPORATE MOBILITY LIMITED

5TH FLOOR CONNAUGHT HOUSE, 255 HIGH STREET, GUILDFORD, GU1 3BS,
Company Registration Number
04467780
Private Limited Company
Active

Company Overview

About K2 Corporate Mobility Ltd
K2 CORPORATE MOBILITY LIMITED was founded on 2002-06-24 and has its registered office in Guildford. The organisation's status is listed as "Active". K2 Corporate Mobility Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
K2 CORPORATE MOBILITY LIMITED
 
Legal Registered Office
5TH FLOOR CONNAUGHT HOUSE
255 HIGH STREET
GUILDFORD
GU1 3BS
Other companies in NW1
 
Previous Names
K2 MOVING SYSTEMS LIMITED02/09/2016
Filing Information
Company Number 04467780
Company ID Number 04467780
Date formed 2002-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB799166757  
Last Datalog update: 2024-04-06 11:52:14
Primary Source:Companies House
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Companies with same name K2 CORPORATE MOBILITY LIMITED
The following companies were found which have the same name as K2 CORPORATE MOBILITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K2 CORPORATE MOBILITY LLC 10375 RICHMOND AVE STE 1610 HOUSTON TX 77042 Active Company formed on the 2014-03-26
K2 Corporate Mobility (Hong Kong) Limited Unknown Company formed on the 2014-12-05
K2 CORPORATE MOBILITY, LLC 2200 N. COMMERCE PARKWAY, WESTON FL 33326 Inactive Company formed on the 2017-03-07

Company Officers of K2 CORPORATE MOBILITY LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP EDWARD HUNT
Director 2013-01-14
NICHOLAS PLUMMER
Director 2015-09-22
NICHOLAS JOHN RILEY
Director 2016-06-23
ANDREW JAMES SEEAR
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE ANNA HILLEWAERT
Director 2012-01-01 2016-01-19
RICHARD JOHN RUTLEDGE
Director 2004-03-25 2016-01-19
CHRISTOPHER NORMAN BROWN
Company Secretary 2011-06-23 2015-10-30
NICHOLAS PLUMMER
Director 2003-03-20 2011-03-31
PAUL GEORGE PLUMRIDGE
Company Secretary 2004-10-28 2011-01-20
CARGIL MANAGEMENT SERVICES LIMITED
Nominated Secretary 2002-06-24 2004-11-01
KATHARINE ROBERTS
Director 2002-06-24 2003-03-20
LEA YEAT LIMITED
Nominated Director 2002-06-24 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PLUMMER K2 MOBILITY LIMITED Director 2015-09-22 CURRENT 2013-06-19 Active - Proposal to Strike off
NICHOLAS JOHN RILEY HARBOUR HR LIMITED Director 2018-06-14 CURRENT 2004-07-06 Active
NICHOLAS JOHN RILEY K2 MOBILITY LIMITED Director 2016-08-30 CURRENT 2013-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677800001
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 45 Gresham Street London EC2V 7BG United Kingdom
2022-12-07PSC05Change of details for Athena Infinite Spirit Ltd as a person with significant control on 2022-11-29
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14PSC05Change of details for Athena Infinite Spirit Ltd as a person with significant control on 2022-06-14
2021-11-10AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-08-05PSC02Notification of Athena Infinite Spirit Ltd as a person with significant control on 2019-07-02
2021-08-05PSC09Withdrawal of a person with significant control statement on 2021-08-05
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CH01Director's details changed for Mr Phillip Edward Hunt on 2017-01-01
2020-07-30AP01DIRECTOR APPOINTED MRS JOANNA WAKEHAM
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044677800003
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677800002
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044677800002
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RILEY
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAILEY
2020-01-10RES01ADOPT ARTICLES 10/01/20
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044677800001
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24AP01DIRECTOR APPOINTED MR ROBERT JAMES MCFARLAND
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC08Notification of a person with significant control statement
2017-06-29CH01Director's details changed for Mr Phillip Edward Hunt on 2017-01-04
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-19AUDAUDITOR'S RESIGNATION
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 25 Moorgate London EC2R 6AY England
2016-09-02RES15CHANGE OF NAME 30/08/2016
2016-09-02CERTNMCompany name changed K2 moving systems LIMITED\certificate issued on 02/09/16
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 4 Prince Albert Road London NW1 7SN
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-01AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD HUNT / 19/05/2015
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUTLEDGE / 19/05/2015
2016-07-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RILEY
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SEEAR / 15/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD HUNT / 14/07/2016
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10AP01DIRECTOR APPOINTED ANDREW JAMES SEEAR
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HILLEWAERT
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RUTLEDGE
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2015-10-15AP01DIRECTOR APPOINTED NICHOLAS PLUMMER
2015-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-22AR0124/06/15 FULL LIST
2014-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-14AR0124/06/14 FULL LIST
2013-07-23AR0124/06/13 FULL LIST
2013-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-01-28AP01DIRECTOR APPOINTED MR PHILLIP EDWARD HUNT
2012-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-10AR0124/06/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MRS BERNADETTE ANNA HILLEWAERT
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-24AA01CURRSHO FROM 31/03/2012 TO 30/12/2011
2011-09-12AR0124/06/11 FULL LIST
2011-07-06AP03SECRETARY APPOINTED MR CHRISTOPHER NORMAN BROWN
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLUMMER
2011-03-09SH0609/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL PLUMRIDGE
2011-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-31AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-22AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0124/06/10 FULL LIST
2009-07-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / PAUL PLUMRIDGE / 23/06/2009
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-06225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-02-01363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; AMEND
2005-07-05288bSECRETARY RESIGNED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2004-11-22363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; AMEND
2004-11-22288aNEW SECRETARY APPOINTED
2004-06-30363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-1688(2)RAD 18/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21ELRESS386 DISP APP AUDS 13/11/03
2003-11-21ELRESS366A DISP HOLDING AGM 13/11/03
2003-07-16363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K2 CORPORATE MOBILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K2 CORPORATE MOBILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of K2 CORPORATE MOBILITY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of K2 CORPORATE MOBILITY LIMITED registering or being granted any patents
Domain Names

K2 CORPORATE MOBILITY LIMITED owns 1 domain names.

k2moving.co.uk  

Trademarks
We have not found any records of K2 CORPORATE MOBILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K2 CORPORATE MOBILITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as K2 CORPORATE MOBILITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where K2 CORPORATE MOBILITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by K2 CORPORATE MOBILITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-08-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-07-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-07-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-05-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-05-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K2 CORPORATE MOBILITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K2 CORPORATE MOBILITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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