Company Profile
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MediumK3 Business Technology Group Limited
02641001•Private Limited With Share Capital
Suite 511, Block Bristol, Pithay Court, Bristol, BS13BN
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Incorporated
28/08/1991
Company Age
34 years
Directors
5
Employees
108
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
K3 Business Technology Group Limited (02641001) is a private limited with share capital incorporated on 28/08/1991 (34 years old) and registered in bristol, BS13BN. The company operates under SIC code 70100 - activities of head offices.
K3 business technology group plc is a company based out of baltimore house 50 kansas avenue, manchester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/08/1991
BS13BN
108 employees
Financial Overview
Total Assets
£13.13M
Liabilities
£6.05M
Net Assets
£7.08M
Turnover
£18.92M
Cash
£5.86M
Key Metrics
108
Employees
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-05-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-05-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:22-05-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:22-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2025
Capital Cancellation Shares By Plc
Category:Capital
Date:15-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:01-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2025
Legacy
Category:Capital
Date:20-06-2025
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Resolution
Category:Resolution
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2021
Change Sail Address Company With New Address
Category:Address
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Resolution
Category:Resolution
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Resolution
Category:Resolution
Date:13-01-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2027
Filing Date18/04/2026
Latest Accounts30/11/2025
Trading Addresses
Suite 511, Block Bristol, Pithay Court, Bristol, Bs1 3Bn, BS13BNRegistered
Electra House, Electra Way, Crewe, Cheshire, CW16GL
New Road, Near Audley, Stoke-On-Trent, Staffordshire, ST78QF
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