KO2 LIMITED - LONDON


Company Profile Company Filings

Overview

KO2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KO2 LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KO2 LIMITED - LONDON

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE LYNSEY NEIL Jun 1984 British Director 2022-11-30 CURRENT
MR SCOTT GURVIS Dec 1969 American Director 2022-11-30 CURRENT
RAYMOND CAHILL Secretary 2022-11-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-08-18 RESIGNED
MR DAVID HEMSLEY LEVICK May 1963 British Director 2000-08-18 UNTIL 2022-11-30 RESIGNED
MISS ROSALIND ANNE HUGHES Aug 1962 British Director 2000-08-18 UNTIL 2022-11-30 RESIGNED
MR JOSHUA KEVIN HOOPES Jun 1980 British,American Director 2022-11-30 UNTIL 2023-12-20 RESIGNED
MR NEIL BLACKBURN Sep 1967 British Director 2002-09-30 UNTIL 2022-11-30 RESIGNED
MR JOHN WILLIAM ALLEN May 1958 British Director 2002-09-30 UNTIL 2022-11-30 RESIGNED
MISS ROSALIND ANNE HUGHES Aug 1962 British Secretary 2000-08-18 UNTIL 2022-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Consulting Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R A HUGHES LTD LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
DAIRY FUTURES LOAN COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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DAIRY CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
K22 SERVICES LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ABN (SCOTLAND) LIMITED Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
KO2 Limited - Period Ending 2022-08-31 2023-06-22 31-08-2022 £701,653 Cash
KO2 Limited - Period Ending 2020-08-31 2021-05-28 31-08-2020 £113,524 Cash £353,657 equity
KO2 Limited - Period Ending 2019-08-31 2020-05-15 31-08-2019 £167,204 Cash £314,997 equity
KO2 Limited - Period Ending 2018-08-31 2019-05-23 31-08-2018 £496,710 Cash £300,300 equity
KO2 Limited - Period Ending 2017-08-31 2018-05-31 31-08-2017 £276,867 Cash £246,542 equity
KO2 Limited - Period Ending 2016-08-31 2017-05-19 31-08-2016 £307,139 Cash £315,196 equity

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