Company number 06033123
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 1ST FLOOR COMPTON HOUSE, 18 SCHOOL LANE, LIVERPOOL, L1 3BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of K2 ARCHITECTS LIMITED are www.k2architects.co.uk, and www.k2-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Architects Limited is a Private Limited Company.
The company registration number is 06033123. K2 Architects Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of K2 Architects Limited is 1st Floor Compton House 18 School Lane Liverpool L1 3bt. . HORTON, Kevin Charles is a Secretary of the company. DAVIES, Mark Philip George is a Director of the company. HORTON, Kevin Charles is a Director of the company. Secretary BAKELEY, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Persons With Significant Control
Mr Mark Philip George Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Horton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K2 ARCHITECTS LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 24 more events
21 Jan 2008
Accounting reference date extended from 31/12/07 to 30/04/08
09 Jan 2008
Return made up to 19/12/07; full list of members
29 Jan 2007
Ad 20/01/07--------- £ si 99@1=99 £ ic 1/100
04 Jan 2007
Secretary resigned
19 Dec 2006
Incorporation