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K423 LIMITED

K423 LIMITED

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

    • Overview

    Company NameK423 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15722467
    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 K423 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is K423 LIMITED located?

    Registered Office Address
    Office 7 35-37 Ludgate Hill
    EC4M 7JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K423 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K423 LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for K423 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 129,234.21
    		3 pagesSH01

    Notification of Sc Ventures Holdings Limited as a person with significant control on Sep 09, 2025

    		2 pagesPSC02

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		42 pagesMA

    Appointment of Mr Harald Louis, Hancock Eltvedt as a director on Sep 10, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 24, 2025Replaced THIS AP01 WAS REPLACED ON 24/09/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 126,748.53
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Termination of appointment of Alexandre Olivier Detrois as a director on Sep 10, 2025

    		1 pagesTM01

    Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on Jun 10, 2025

    		1 pagesAD01

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 75,047.36
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 55,047.36
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		40 pagesMA

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 55,047.36
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed SH01 was registered on 01/08/24.

    Appointment of Jacqueline Fox as a director on Jul 17, 2024

    		2 pagesAP01

    Appointment of Mr Alexandre Olivier Detrois as a director on Jul 17, 2024

    		2 pagesAP01

    Change of details for Natwest Strategic Investments Limited as a person with significant control on Jul 17, 2024

    		2 pagesPSC05

    Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on Jul 17, 2024

    		1 pagesTM02

    Notification of Natwest Strategic Investments Limited as a person with significant control on Jun 13, 2024

    		2 pagesPSC02

    Cessation of Rbs Aa Holdings (Uk) Limited as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of K423 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOSE, James Dominic Edward
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		Director
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		United KingdomBritish323063710001
    ELTVEDT, Harald Louis Hancock
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		Director
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		SingaporeFrench,American340491100001
    FOX, Jacqueline
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		Director
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		AustraliaAustralian325426160001
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    		Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Identification TypeUK Limited Company
    Registration NumberSC269847
    		169073830002
    DETROIS, Alexandre Olivier
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		Director
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    		United KingdomFrench245562860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K423 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basinghall Avenue
    EC2V 5DD London
    1
    England
    		Sep 09, 2025
    Basinghall Avenue
    EC2V 5DD London
    1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number00106502
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bishopsgate
    EC2M 4AA London
    250
    England
    		Jun 13, 2024
    Bishopsgate
    EC2M 4AA London
    250
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk, Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11848164
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2M 4AA London
    250 Bishopsgate
    		May 15, 2024
    EC2M 4AA London
    250 Bishopsgate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02717209
    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