Introduction
Watch Company
K
K3 RESTRUCTURING ADVISORY GROUP LIMITED
K3 RESTRUCTURING ADVISORY GROUP LIMITED is an active company incorporated on 25 September 2020 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. K3 RESTRUCTURING ADVISORY GROUP LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12904186
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
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 QUANTUMA GROUP LIMITED
From: 25 September 2020To: 19 April 2021
Address
K3 House 5 Springfield Court Summerfield Road Bolton, BL3 2NT,
Previous Addresses
Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT United Kingdom
From: 25 September 2020To: 15 May 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAUTER, Michael Lee
Active5 Springfield Court, BoltonBL3 2NT
Born April 1970
Director
Appointed 28 Oct 2025
CAUTER, Michael Lee
5 Springfield Court, BoltonBL3 2NT
Born April 1970
Director
28 Oct 2025
Active
MELBOURNE, Andrew Robert
Active5 Springfield Court, BoltonBL3 2NT
Born September 1982
Director
Appointed 25 Sept 2020
MELBOURNE, Andrew Robert
5 Springfield Court, BoltonBL3 2NT
Born September 1982
Director
25 Sept 2020
Active
RIGBY, John Stephen
Resigned5 Springfield Court, BoltonBL3 2NT
Born April 1972
Director
Appointed 25 Sept 2020
Resigned 01 Oct 2025
RIGBY, John Stephen
5 Springfield Court, BoltonBL3 2NT
Born April 1972
Director
25 Sept 2020
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Springfield Court, BoltonBL3 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2021
K3 Advisory Group Limited
5 Springfield Court, BoltonBL3 2NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2021
Active
K3 Capital Group Plc
Ceased5 Springfield Court, BoltonBL3 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Ceased 17 May 2021
K3 Capital Group Plc
5 Springfield Court, BoltonBL3 2NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2020
Ceased 17 May 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
26 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2021
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021