K3 DEAL ADVISORY LIMITED
Overview
| Company Name | K3 DEAL ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06773338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K3 DEAL ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is K3 DEAL ADVISORY LIMITED located?
| Registered Office Address | K3 House 5 Springfield Court Summerfield Road BL3 2NT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K3 DEAL ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT CORPORATE FINANCE LIMITED | Dec 15, 2008 | Dec 15, 2008 |
What are the latest accounts for K3 DEAL ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for K3 DEAL ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for K3 DEAL ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed knight corporate finance LIMITED\certificate issued on 29/05/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the termination of John Rigby as a director | 4 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025 | 2 pages | TM01 | ||||||||||
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Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 15, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Who are the officers of K3 DEAL ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZOLDAN, Adam | Secretary | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | 135200610001 | |||||||
| BILLINGHAM, Paul George | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 102315100002 | |||||
| CAUTER, Michael Lee | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 164378890001 | |||||
| MELBOURNE, Andrew Robert | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 178587690001 | |||||
| ZOLDAN, Adam Jason | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 110409640002 | |||||
| RIGBY, John Stephen | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | United Kingdom | British | 131684260006 |
Who are the persons with significant control of K3 DEAL ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Corporate Finance Group Limited | Dec 18, 2020 | Bold Street WA1 1DG Warrington 19 England | No | ||||||||||
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Natures of Control
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| Mr Paul Billingham | Dec 05, 2016 | Bold Street WA1 1DG Warrington 19 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jason Zoldan | Dec 05, 2016 | Bold Street WA1 1DG Warrington 19 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0