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K3 CAPITAL GROUP LIMITED (12767083)

K3 CAPITAL GROUP LIMITED (12767083) is an active UK company. incorporated on 24 July 2020. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. K3 CAPITAL GROUP LIMITED has been registered for 5 years.

Company Number
12767083
Status
active
Type
ltd
Incorporated
24 July 2020
Age
5 years
Address
K3 House 5 Springfield Court, Bolton, BL3 2NT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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K3 CAPITAL GROUP LIMITED

K3 CAPITAL GROUP LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. K3 CAPITAL GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12767083

LTD Company

Age

5 Years

Incorporated 24 July 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

K3 ADVISORY GROUP LIMITED
From: 24 November 2020To: 13 March 2026
K3 CAPITAL GROUP HOLDINGS LIMITED
From: 24 July 2020To: 24 November 2020
Contact
Address

K3 House 5 Springfield Court Summerfield Road Bolton, BL3 2NT,

Previous Addresses

Kbs House 5 Springfield Court Summerfield Road Bolton England BL3 2NT United Kingdom
From: 24 July 2020To: 15 May 2025
Timeline

42 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Aug 20
Funding Round
Nov 20
Funding Round
Feb 21
Funding Round
Mar 21
Loan Secured
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Capital Reduction
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Funding Round
May 22
Funding Round
Oct 22
Funding Round
Oct 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Loan Cleared
Feb 23
Loan Secured
May 23
Funding Round
Jun 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Mar 26
35
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

105

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Certificate Change Of Name Company
13 March 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 March 2026
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Audit Exemption Subsiduary
23 February 2026
AAAnnual Accounts
Legacy
23 February 2026
PARENT_ACCPARENT_ACC
Legacy
23 February 2026
GUARANTEE2GUARANTEE2
Legacy
23 February 2026
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2025
AAAnnual Accounts
Legacy
18 February 2025
PARENT_ACCPARENT_ACC
Legacy
18 February 2025
GUARANTEE2GUARANTEE2
Legacy
18 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 February 2024
AAAnnual Accounts
Legacy
26 February 2024
PARENT_ACCPARENT_ACC
Legacy
26 February 2024
GUARANTEE2GUARANTEE2
Legacy
26 February 2024
AGREEMENT2AGREEMENT2
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 March 2023
MR04Satisfaction of Charge
Legacy
7 February 2023
GUARANTEE2GUARANTEE2
Capital Cancellation Shares
24 January 2023
SH06Cancellation of Shares
Resolution
24 January 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 January 2023
SH03Return of Purchase of Own Shares
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Resolution
14 January 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
12 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 January 2023
SH03Return of Purchase of Own Shares
Memorandum Articles
16 November 2022
MAMA
Resolution
14 November 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
10 November 2022
SH06Cancellation of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2022
AAAnnual Accounts
Legacy
8 November 2022
PARENT_ACCPARENT_ACC
Legacy
8 November 2022
AGREEMENT2AGREEMENT2
Legacy
8 November 2022
GUARANTEE2GUARANTEE2
Resolution
7 November 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
4 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2022
SH03Return of Purchase of Own Shares
Resolution
27 October 2022
RESOLUTIONSResolutions
Memorandum Articles
27 October 2022
MAMA
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 March 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2022
AAAnnual Accounts
Legacy
22 March 2022
AGREEMENT2AGREEMENT2
Resolution
10 March 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
9 March 2022
SH06Cancellation of Shares
Resolution
3 March 2022
RESOLUTIONSResolutions
Resolution
3 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Legacy
23 February 2022
PARENT_ACCPARENT_ACC
Legacy
22 February 2022
GUARANTEE2GUARANTEE2
Legacy
22 February 2022
GUARANTEE2GUARANTEE2
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
21 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2021
CS01Confirmation Statement
Memorandum Articles
31 July 2021
MAMA
Memorandum Articles
31 July 2021
MAMA
Resolution
31 July 2021
RESOLUTIONSResolutions
Memorandum Articles
31 July 2021
MAMA
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Memorandum Articles
10 June 2021
MAMA
Resolution
10 June 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Memorandum Articles
10 February 2021
MAMA
Resolution
10 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Resolution
24 November 2020
RESOLUTIONSResolutions
Resolution
24 November 2020
RESOLUTIONSResolutions
Change Of Name Notice
19 November 2020
CONNOTConfirmation Statement Notification
Resolution
28 October 2020
RESOLUTIONSResolutions
Memorandum Articles
28 October 2020
MAMA
Change Account Reference Date Company Current Shortened
1 September 2020
AA01Change of Accounting Reference Date
Resolution
16 August 2020
RESOLUTIONSResolutions
Memorandum Articles
16 August 2020
MAMA
Capital Allotment Shares
5 August 2020
SH01Allotment of Shares
Incorporation Company
24 July 2020
NEWINCIncorporation