K3 ADVISORY GROUP LIMITED
Overview
| Company Name | K3 ADVISORY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12767083 |
| 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 ADVISORY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is K3 ADVISORY GROUP 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 ADVISORY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| K3 CAPITAL GROUP HOLDINGS LIMITED | Jul 24, 2020 | Jul 24, 2020 |
What are the latest accounts for K3 ADVISORY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for K3 ADVISORY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for K3 ADVISORY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Lee Cauter as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for K3 Capital Group Plc as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton England BL3 2NT United Kingdom 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 | 14 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 04, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 27 pages | CS01 | ||||||||||||||
Registration of charge 127670830002, created on May 12, 2023 | 26 pages | MR01 | ||||||||||||||
Satisfaction of charge 127670830001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 13 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of K3 ADVISORY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUTER, Michael Lee | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 340884350001 | |||||
| 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 | 178587690003 | |||||
| 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 ADVISORY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K3 Capital Group Limited | Jul 24, 2020 | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | No | ||||||||||
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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