K2NE LTD - LONDON


Company Profile Company Filings

Overview

K2NE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
K2NE LTD was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276345. The accounts status is TOTAL EXEMPTION FULL.

K2NE LTD - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

138 FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALLAN CHRISTIANSON Feb 1957 American Director 2021-04-21 CURRENT
MR BRANDEN BLOM Apr 1977 Australian Director 2021-04-21 CURRENT
RUAN SCOTT Feb 1974 British Director 2016-07-13 UNTIL 2019-02-14 RESIGNED
FRANSIEN ELIZABETH SCOTT Mar 1977 British Director 2016-07-13 UNTIL 2019-02-14 RESIGNED
MR LOYD EVAN ELLIS JR Jan 1955 American Director 2019-02-14 UNTIL 2021-04-21 RESIGNED
SHELLEY HALL Secretary 2019-02-14 UNTIL 2021-04-21 RESIGNED
MR JOHN EDERER Jan 1969 American Director 2019-02-14 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K2ne Gmbh 2016-07-13 Baar   Switzerland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVITAS INTERNATIONAL LIMITED READING Active SMALL 62020 - Information technology consultancy activities
SOURCECODE UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MODEL N UK LIMITED READING Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
K2NE_LTD - Accounts 2022-06-16 31-12-2021
K2NE_LTD - Accounts 2021-10-01 31-12-2020 £15,338 Cash £40,019 equity
K2NE_LTD - Accounts 2020-10-15 31-12-2019 £20,854 Cash £35,074 equity
K2NE_LIMITED - Accounts 2018-11-29 30-09-2018 £50,660 Cash £10,518 equity
K2NE_LIMITED - Accounts 2018-07-07 30-09-2017 £9,422 Cash £4,888 equity
K2NE_LIMITED - Accounts 2018-04-07 31-10-2016

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