Background WavePink WaveYellow Wave

K2GO LTD (05093559)

K2GO LTD (05093559) is an active UK company. incorporated on 5 April 2004. with registered office in Harrow. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47599). K2GO LTD has been registered for 22 years. Current directors include BOURNE, Graham Keith.

Company Number
05093559
Status
active
Type
ltd
Incorporated
5 April 2004
Age
22 years
Address
Unit 201, 2nd Floor Metroline House, Harrow, HA1 1BQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47599)
Directors
BOURNE, Graham Keith
SIC Codes
47599

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

K2GO LTD

K2GO LTD is an active company incorporated on 5 April 2004 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). K2GO LTD was registered 22 years ago.(SIC: 47599)

Status

active

Active since 22 years ago

Company No

05093559

LTD Company

Age

22 Years

Incorporated 5 April 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow, HA1 1BQ,

Previous Addresses

Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ United Kingdom
From: 2 March 2023To: 24 April 2023
5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX
From: 9 December 2013To: 2 March 2023
187a Field End Road Eastcote Middlesex HA5 1JP
From: 26 January 2011To: 9 December 2013
187a Field End Road Pinner Middlesex HA5 1QR United Kingdom
From: 25 January 2011To: 26 January 2011
Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD
From: 5 April 2004To: 25 January 2011
Timeline

3 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Apr 04
Owner Exit
Apr 26
New Owner
Apr 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HADDOCK, Ian David

Active
10 Croftwell, HarpendenAL5 1JG
Secretary
Appointed 05 Sept 2006

BOURNE, Graham Keith

Active
7 Friars Walk, DunstableLU6 3JA
Born April 1957
Director
Appointed 06 Apr 2004

JONES, Graham Roy

Resigned
Steps Cottage, AltonGU34 4ET
Secretary
Appointed 06 Apr 2004
Resigned 05 Sept 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 05 Apr 2004
Resigned 05 Apr 2004

JONES, Graham Roy

Resigned
Steps Cottage, AltonGU34 4ET
Born November 1957
Director
Appointed 06 Apr 2004
Resigned 05 Sept 2006

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 05 Apr 2004
Resigned 05 Apr 2004

Persons with significant control

2

1 Active
1 Ceased

Mr Graham Keith Bourne

Active
Metroline House, HarrowHA1 1BQ
Born April 1957

Nature of Control

Significant influence or control
Notified 07 Apr 2026

Mr Graham Keith Bourne

Ceased
Metroline House, HarrowHA1 1BQ
Born April 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Apr 2026
Fundings
Financials
Latest Activities

Filing History

60

Cessation Of A Person With Significant Control
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 April 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2016
AR01AR01
Accounts With Accounts Type Dormant
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
18 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
9 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2013
AR01AR01
Accounts With Accounts Type Dormant
25 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Dormant
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Dormant
25 June 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
1 October 2007
288cChange of Particulars
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 February 2007
AAAnnual Accounts
Legacy
26 January 2007
287Change of Registered Office
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Legacy
17 April 2004
288aAppointment of Director or Secretary
Legacy
17 April 2004
288aAppointment of Director or Secretary
Legacy
17 April 2004
88(2)R88(2)R
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
5 April 2004
288bResignation of Director or Secretary
Incorporation Company
5 April 2004
NEWINCIncorporation