K2RE Limited

Company Name	K2RE Limited
Company Status	Active
Company Number	08189903
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)
Previous Name	Fancy Panda Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Toqueer Mirza
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	Mr Rahan Adil Mirza
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bramhall Lane South Bramhall Stockport SK7 3DW

Director Name	Mrs Romana Mirza
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bramhall Lane South Bramhall Stockport SK7 3DW

Director Name	Miss Rukaya Mirza
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	309 Bramhall Lane South Bramhall Stockport SK7 3DW

Secretary Name	Mr Toqueer Mirza
Status	Current
Appointed	15 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	651a Mauldeth Road West Chorlton Manchester M21 7SA

Director Name	Mr Toqueer Mirza
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bramhall Lane South Bramhall Stockport SK7 3DW

Secretary Name	Mr Toqueer Mirza
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	309 Bramhall Lane South Bramhall Stockport SK7 3DW

Director Name	Manora Properties Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Correspondence Address	222 Wellington Road South Stockport SK2 6RS

Director Name	K2 Consultants Fz Llc (Corporation)
Status	Resigned
Appointed	14 December 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2017)
Correspondence Address	17th And 18th Floor Creative Tower Fujairah United Arab Emirates

Contact

Website	fancypanda.co.uk
Email address	[email protected]
Telephone	0161 6377950
Telephone region	Manchester

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	K2 Consultants Fze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,211
Cash	£332
Current Liabilities	£4,012

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

23 July 2021	Delivered on: 23 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plas yw manor, llangwyfan, denbigh, denbighshire, LL16 4LU. Outstanding
6 January 2021	Delivered on: 8 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
6 January 2021	Delivered on: 7 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Nile mill b, field, new road, chadderton, oldham, OL9 8NT. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Stockfield mill, stockfield road, chadderton, oldham, OL9 9EW. Outstanding
25 September 2017	Delivered on: 26 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Welkin mill. Welkin road. Bredbury. Stockport. Outstanding
27 March 2015	Delivered on: 28 March 2015 Persons entitled: K2 Consultants Fze Classification: A registered charge Particulars: Welkin mill, welkin road, bredbury, stockport t/no GM924251. Outstanding

Filing History

8 January 2021	Registration of charge 081899030005, created on 6 January 2021 (16 pages)
7 January 2021	Registration of charge 081899030004, created on 6 January 2021 (16 pages)
4 August 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
18 May 2020	Amended total exemption full accounts made up to 31 August 2018 (5 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
8 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 (3 pages)
28 January 2019	Confirmation statement made on 27 November 2018 with updates (4 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 August 2018	Registration of charge 081899030003, created on 31 July 2018 (18 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
29 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Appointment of Mr Rahan Adil Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mr Rahan Adil Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Miss Rukaya Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mr Toqueer Mirza as a secretary on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Romana Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Romana Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Miss Rukaya Mirza as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mr Toqueer Mirza as a secretary on 15 November 2017 (2 pages)
26 September 2017	Registration of charge 081899030002, created on 25 September 2017 (18 pages)
26 September 2017	Satisfaction of charge 081899030001 in full (1 page)
26 September 2017	Registration of charge 081899030002, created on 25 September 2017 (18 pages)
26 September 2017	Satisfaction of charge 081899030001 in full (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
18 July 2017	Termination of appointment of K2 Consultants Fz Llc as a director on 12 July 2017 (1 page)
18 July 2017	Termination of appointment of K2 Consultants Fz Llc as a director on 12 July 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with no updates (3 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with no updates (3 pages)
10 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 March 2016	Appointment of Mr Toqueer Mirza as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Toqueer Mirza as a director on 15 March 2016 (2 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
14 December 2015	Appointment of K2 Consultants Fz Llc as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of K2 Consultants Fz Llc as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Toqueer Mirza as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Toqueer Mirza as a director on 14 December 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 March 2015	Registration of charge 081899030001, created on 27 March 2015 (9 pages)
28 March 2015	Registration of charge 081899030001, created on 27 March 2015 (9 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 December 2013	Termination of appointment of Manora Properties Limited as a director (1 page)
10 December 2013	Termination of appointment of Manora Properties Limited as a director (1 page)
10 December 2013	Termination of appointment of Manora Properties Limited as a director (1 page)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 23 August 2013 with a full list of shareholders (5 pages)
10 December 2013	Termination of appointment of Manora Properties Limited as a director (1 page)
10 December 2013	Annual return made up to 23 August 2013 with a full list of shareholders (5 pages)
10 December 2013	Termination of appointment of Toqueer Mirza as a secretary (1 page)
10 December 2013	Termination of appointment of Toqueer Mirza as a secretary (1 page)
10 December 2013	Termination of appointment of Toqueer Mirza as a secretary (1 page)
10 December 2013	Termination of appointment of Toqueer Mirza as a secretary (1 page)
14 November 2013	Registered office address changed from 220 Wellington Road South Stockport Stockport SK2 6RS England on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from 220 Wellington Road South Stockport Stockport SK2 6RS England on 14 November 2013 (2 pages)
23 August 2012	Incorporation (26 pages)
23 August 2012	Incorporation (26 pages)

K2RE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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