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K3 BUSINESS SALES ADVISORY GROUP LIMITED

K3 BUSINESS SALES ADVISORY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK3 BUSINESS SALES ADVISORY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is K3 BUSINESS SALES ADVISORY GROUP LIMITED located?

    Registered Office Address
    K3 House 5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    K3 M&A ADVISORY GROUP LIMITEDApr 19, 2021Apr 19, 2021
    K3 M&A GROUP LIMITEDMar 31, 2021Mar 31, 2021

    What are the latest accounts for K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    		3 pagesCS01

    Change of details for K3 Advisory Group Limited as a person with significant control on Mar 13, 2026

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to May 31, 2025

    		13 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Michael Lee Cauter as a director on Sep 03, 2025

    		2 pagesAP01

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT United Kingdom to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 15, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		13 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    		13 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 133059870002, created on May 12, 2023

    		66 pagesMR01

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 133059870001 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to May 31, 2022

    		13 pagesAA

    legacy

    		136 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUTER, Michael Lee
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish164378890001
    MELBOURNE, Andrew Robert
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		EnglandBritish178587690003
    RIGBY, John Stephen
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		Director
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    K3 House
    England
    		United KingdomBritish131684260006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K3 BUSINESS SALES ADVISORY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    		Mar 31, 2021
    Summerfield Road
    BL3 2NT Bolton
    Kbs House 5 Springfield Court
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12767083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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