Introduction
Watch Company
K
K2 CENTRAL SERVICES LTD
K2 CENTRAL SERVICES LTD is an active company incorporated on 12 September 2013 with the registered office located in Bedford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. K2 CENTRAL SERVICES LTD was registered 12 years ago.(SIC: 45200)
Status
active
Active since 12 years ago
Company No
08686801
LTD Company
Age
12 Years
Incorporated 12 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
K2 SERVICE LIMITED
From: 12 September 2013To: 14 April 2014
Address
40 Kimbolton Road Bedford, MK40 2NR,
Previous Addresses
4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW
From: 1 July 2014To: 29 September 2023
11 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW United Kingdom
From: 12 September 2013To: 1 July 2014
3 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWN, David John
ActiveKimbolton Road, BedfordMK40 2NR
Born September 1981
Director
Appointed 20 Mar 2024
BOWN, David John
Kimbolton Road, BedfordMK40 2NR
Born September 1981
Director
20 Mar 2024
Active
HARVEY, Peter James
ActiveKimbolton Road, BedfordMK40 2NR
Born October 1958
Director
Appointed 12 Sept 2013
HARVEY, Peter James
Kimbolton Road, BedfordMK40 2NR
Born October 1958
Director
12 Sept 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Bown
ActiveKimbolton Road, BedfordMK40 2NR
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Mr David John Bown
Kimbolton Road, BedfordMK40 2NR
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2024
Active
Mr Peter James Harvey
ActiveKimbolton Road, BedfordMK40 2NR
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Peter James Harvey
Kimbolton Road, BedfordMK40 2NR
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2024
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
1 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2014
22 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2013