K1 SPEED JV UK LTD

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K1 SPEED JV UK LTD

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Key Data

Status

Active

Company No.

15536172

Incorporation date

02/03/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Marylebone Road, London NW1 4DFCopy
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Latest events (Record since 02/03/2024)
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon12/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-10-06
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Memorandum and Articles of Association
dot icon21/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon11/04/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon23/12/2024
Termination of appointment of Alastair Peter Flynn as a director on 2024-12-19
dot icon23/12/2024
Termination of appointment of Matthew John Holyfield as a director on 2024-12-20
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-08
dot icon31/05/2024
Change of share class name or designation
dot icon29/05/2024
Notification of K1 Speed Inc as a person with significant control on 2024-05-08
dot icon29/05/2024
Cessation of David Danglard as a person with significant control on 2024-05-08
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Memorandum and Articles of Association
dot icon21/05/2024
Resolutions
dot icon16/05/2024
Appointment of Mr Alastair Peter Flynn as a director on 2024-05-08
dot icon16/05/2024
Appointment of Mr Matthew John Holyfield as a director on 2024-05-08
dot icon02/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flynn, Alastair Peter
Director
08/05/2024 - 19/12/2024
12
Holyfield, Matthew John
Director
08/05/2024 - 20/12/2024
7
Danglard, David
Director
02/03/2024 - Present
2
Danglard, Susan
Director
02/03/2024 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About K1 SPEED JV UK LTD

K1 SPEED JV UK LTD is an(a) Active company incorporated on 02/03/2024 with the registered office located at 2 Marylebone Road, London NW1 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K1 SPEED JV UK LTD?

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K1 SPEED JV UK LTD is currently Active. It was registered on 02/03/2024 .

Where is K1 SPEED JV UK LTD located?

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K1 SPEED JV UK LTD is registered at 2 Marylebone Road, London NW1 4DF.

What does K1 SPEED JV UK LTD do?

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K1 SPEED JV UK LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for K1 SPEED JV UK LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with updates.