K3 Advisory Limited

Company Name	K3 Advisory Limited
Company Status	Active
Company Number	11509774
Category	Private Limited Company
Incorporation Date	9 August 2018(5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Adam Michael Davis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Actuary
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(5 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Julian Lyons
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Jonathan Edward Sharp
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Director And Actuary
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Benjamin James Fowler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Location

Registered Address	3rd Floor 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

18 March 2024	Termination of appointment of Benjamin James Fowler as a director on 18 March 2024 (1 page)
14 March 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024 (1 page)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
7 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
7 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
7 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
20 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
18 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
18 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (85 pages)
24 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
30 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
9 June 2020	Termination of appointment of George Moubray William Vestey as a director on 15 May 2020 (1 page)
9 June 2020	Appointment of Mr Neil Thornton as a director on 15 May 2020 (2 pages)
13 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
13 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
13 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2020	Termination of appointment of Julian Lyons as a director on 8 January 2020 (1 page)
9 January 2020	Termination of appointment of Jonathan Edward Sharp as a director on 8 January 2020 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
13 February 2019	Change of share class name or designation (2 pages)
13 February 2019	Particulars of variation of rights attached to shares (3 pages)
12 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 February 2019	Cessation of Vestey Holdings Limited as a person with significant control on 28 January 2019 (1 page)
5 February 2019	Notification of Western Solutions Holdings Limited as a person with significant control on 28 January 2019 (2 pages)
5 February 2019	Appointment of Mr George Moubray William Vestey as a director on 28 January 2019 (2 pages)
12 October 2018	Appointment of Mr Adam Michael Davis as a director on 1 October 2018 (2 pages)
10 August 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
9 August 2018	Incorporation Statement of capital on 2018-08-09 GBP 100 (39 pages)
9 August 2018	Director's details changed for Mr Jonathon Edward Sharp on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Ben James Fowler on 9 August 2018 (2 pages)

K3 Advisory Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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