Company NameK2 Bi Solutions Limited
DirectorSathish Manokaran
Company StatusActive
Company Number06785212
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sathish Manokaran
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(8 months, 3 weeks after company formation)
Appointment Duration14 years, 6 months
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address165 St. Davids Square
London
E14 3WD
Director NameMr Sathish Manokaran
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address165 St. Davids Square
London
E14 3WD
Director NameMrs Chaitra Jayan
Date of BirthDecember 1984 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed12 August 2020(11 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Holyhead Close
London
E6 5YN

Location

Registered Address16a Regent Road
Altrincham
Cheshire
WA14 1RP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Sathish Manokaran
100.00%
Ordinary

Financials

Year2014
Net Worth£15,960
Cash£20,528
Current Liabilities£12,968

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
25 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
2 November 2022Confirmation statement made on 31 October 2022 with updates (5 pages)
22 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 December 2021Change of details for Mr Sathish Manokaran as a person with significant control on 1 December 2021 (2 pages)
2 December 2021Director's details changed (2 pages)
2 December 2021Change of details for Mr Sathish Manokaran as a person with significant control on 1 December 2021 (2 pages)
1 December 2021Change of details for Mr Sathish Manokaran as a person with significant control on 1 December 2021 (2 pages)
17 June 2021Termination of appointment of Chaitra Jayan as a director on 17 June 2021 (1 page)
8 January 2021Confirmation statement made on 7 January 2021 with updates (5 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 August 2020Appointment of Mrs Chaitra Jayan as a director on 12 August 2020 (2 pages)
18 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
11 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
7 January 2018Confirmation statement made on 7 January 2018 with updates (5 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017Director's details changed (2 pages)
13 November 2017Director's details changed (2 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014Termination of appointment of Sathish Manokaran as a director (1 page)
23 June 2014Termination of appointment of Sathish Manokaran as a director (1 page)
23 June 2014Director's details changed for Mr Sathish Manokaran on 17 April 2014 (2 pages)
23 June 2014Appointment of Mr Sathish Manokaran as a director (2 pages)
23 June 2014Director's details changed for Mr Sathish Manokaran on 17 April 2014 (2 pages)
23 June 2014Appointment of Mr Sathish Manokaran as a director (2 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
30 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
17 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
17 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010Previous accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
15 September 2010Previous accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
9 September 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
9 September 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
9 September 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
19 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Sathish Manokaran on 1 February 2010 (2 pages)
19 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
7 January 2009Incorporation (30 pages)
7 January 2009Incorporation (30 pages)