Company NameK3 Business Sales Advisory Group Limited
DirectorsJohn Stephen Rigby and Andrew Robert Melbourne
Company StatusActive
Company Number13305987
CategoryPrivate Limited Company
Incorporation Date31 March 2021(2 years, 12 months ago)
Previous NamesK3 M&A Group Limited and K3 M&A Advisory Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Stephen Rigby
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressKbs House 5 Springfield Court Summerfield Road
Bolton
BL3 2NT
Director NameMr Andrew Robert Melbourne
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressKbs House 5 Springfield Court Summerfield Road
Bolton
BL3 2NT

Location

Registered AddressKbs House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 May

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Charges

12 May 2023Delivered on: 24 May 2023
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
21 May 2021Delivered on: 28 May 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

24 May 2023Registration of charge 133059870002, created on 12 May 2023 (66 pages)
23 May 2023Confirmation statement made on 4 May 2023 with updates (4 pages)
1 March 2023Satisfaction of charge 133059870001 in full (1 page)
7 February 2023Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (136 pages)
7 February 2023Audit exemption subsidiary accounts made up to 31 May 2022 (13 pages)
7 February 2023Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
7 February 2023Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
6 February 2023Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
6 February 2023Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
20 January 2023Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
8 November 2022Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (135 pages)
8 November 2022Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
14 October 2022Statement of capital following an allotment of shares on 30 May 2022
  • GBP 120,079
(3 pages)
4 August 2022Company name changed K3 m&a advisory group LIMITED\certificate issued on 04/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
(3 pages)
6 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 (2 pages)
4 April 2022Confirmation statement made on 30 March 2022 with updates (4 pages)
16 July 2021Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
16 June 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 120,077
(4 pages)
10 June 2021Memorandum and Articles of Association (12 pages)
10 June 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 May 2021Registration of charge 133059870001, created on 21 May 2021 (23 pages)
20 April 2021Change of details for K3 Advisory Group Limited as a person with significant control on 20 April 2021 (2 pages)
19 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
(3 pages)
31 March 2021Incorporation
Statement of capital on 2021-03-31
  • GBP 1
(21 pages)