Introduction
Watch Company
S
S3K GROUP LIMITED
S3K GROUP LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Bognor Regis. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S3K GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13044187
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
WHITE LOTHIAN LIMITED
From: 26 November 2020To: 18 January 2021
Address
The Old Mill Building Rookery Farm Flansham Lane Bognor Regis, PO22 6EP,
Previous Addresses
Endcliffe House Stanedge Road Bakewell DE45 1DG England
From: 26 November 2020To: 15 January 2021
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, John
ActiveRookery Farm, Bognor RegisPO22 6EP
Secretary
Appointed 16 Dec 2020
DAVIDSON, John
Rookery Farm, Bognor RegisPO22 6EP
Secretary
16 Dec 2020
Active
DAVIDSON, John
ActiveRookery Farm, Bognor RegisPO22 6EP
Born May 1959
Director
Appointed 27 Jan 2021
DAVIDSON, John
Rookery Farm, Bognor RegisPO22 6EP
Born May 1959
Director
27 Jan 2021
Active
WHITE, Charles Edward
ActiveRookery Farm, Bognor RegisPO22 6EP
Born June 1976
Director
Appointed 26 Nov 2020
WHITE, Charles Edward
Rookery Farm, Bognor RegisPO22 6EP
Born June 1976
Director
26 Nov 2020
Active
WHITE, Jessica Louise
ActiveRookery Farm, Bognor RegisPO22 6EP
Born October 1984
Director
Appointed 27 Jan 2021
WHITE, Jessica Louise
Rookery Farm, Bognor RegisPO22 6EP
Born October 1984
Director
27 Jan 2021
Active
FLEMING, Mark Charles
ResignedRookery Farm, Bognor RegisPO22 6EP
Born April 1974
Director
Appointed 27 Jan 2021
Resigned 15 Feb 2023
FLEMING, Mark Charles
Rookery Farm, Bognor RegisPO22 6EP
Born April 1974
Director
27 Jan 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jessica Louise White
ActiveRookery Farm, Bognor RegisPO22 6EP
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Mrs Jessica Louise White
Rookery Farm, Bognor RegisPO22 6EP
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Active
Mrs Jessica Louise White
CeasedStanedge Road, BakewellDE45 1DG
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Ceased 03 Dec 2020
Mrs Jessica Louise White
Stanedge Road, BakewellDE45 1DG
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Ceased 03 Dec 2020
Ceased
Mr Charles Edward White
ActiveRookery Farm, Bognor RegisPO22 6EP
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Mr Charles Edward White
Rookery Farm, Bognor RegisPO22 6EP
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2021
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2020
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020