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- K3 CAPITAL GROUP LIMITED
K3 CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
K3 CAPITAL GROUP LIMITED
COMPANY NUMBER
06102618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2007
(17 years and 9 months old)
WEBSITE
www.k3capitalgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/03/2017
23/02/2023
K3 CAPITAL GROUP PLC
View all previous names
Previous Names
16/03/2017 23/02/2023 K3 CAPITAL GROUP PLC
25/04/2016 16/03/2017 K3 CAPITAL GROUP LIMITED
10/07/2014 25/04/2016 K3 CAPITAL HOLDINGS LIMITED
12/07/2007 10/07/2014 KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
14/02/2007 12/07/2007 PIMCO 2610 LIMITED
BOLTON
BL3 2NT
Unit 5
Kbs House
Springfield Court, Summerfield Road
Bolton, Lancashire
BL3 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: Anthony John Ford (900842109) has left the board |
Credit Risk Overview
Want to learn more about K3 CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K3 CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K3 CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2011 - Present (13 years and 9 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 13 |
View Report |
01/07/2012 - Present (12 years and 4 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 10 |
View Report |
11/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 14/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 14/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: Anthony John Ford (900842109) has left the board |
Date: 17/08/2023 | Event: Stuart Lees (907003270) has left the board |
Date: 17/08/2023 | Event: Carl Stuart Jackson (917290566) has left the board |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: Charlotte Alexandra Stranner (925066733) has left the board |
Date: 23/02/2023 | Event: William Martin Robinson (907660861) has left the board |
Date: 23/02/2023 | Event: Ian Thomas Mattioli (922929103) has left the board |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: Carl Stuart Jackson (927351300) has left the board |
Date: 02/09/2020 | Event: New Board Member Carl Stuart Jackson (917290566) Appointed |
Date: 28/08/2020 | Event: New Board Member Carl Stuart Jackson (927351300) Appointed |
Date: 28/08/2020 | Event: New Board Member Charlotte Alexandra Stranner (925066733) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 24/07/2017 | Event: New Board Member William Martin Robinson (907660861) Appointed |
Date: 25/04/2017 | Event: Andrew Robert Melbourne (917055434) has left the board |
Date: 25/04/2017 | Event: New Board Member Andrew Robert Melbourne (917858769) Appointed |
Date: 20/04/2017 | Event: New Board Member Ian Thomas Mattioli (922929103) Appointed |
Date: 18/04/2017 | Event: New Company Secretary Andrew Robert Melbourne (922921848) Appointed |
Date: 27/03/2017 | Event: Simon Daniels (917055932) has left the board |
Date: 27/03/2017 | Event: Matthew Christian Clancy (915851933) has left the board |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Change in Reg. Office |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Board Member Stuart Lees (907003270) Appointed |
Date: 26/02/2016 | Event: New Board Member Stuart Lees (907003270) Appointed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 28/12/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: Simon Julian Taylor (903504732) has left the board |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: Gregory Peter Jackson (912287195) has left the board |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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