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K423 Limited

K423 Limited is an active company incorporated on 15 May 2024 with the registered office located in London, City of London. K423 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15722467
Private limited company
Age
1 year 5 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was The Spitfire Building 71 Collier Street London N1 9BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Director • Company Exectuive • French,american • Lives in Singapore • Born in Sep 1976
Director • Chief Climate Officer • Australian • Lives in Australia • Born in Sep 1972
Director • French • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
Alexandre Olivier Detrois is a mutual person.
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Natwest Group Secretarial Services Limited is a mutual person.
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Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Turnover
Unreported
Employees
3
Total Assets
£4.24M
Total Liabilities
-£510.11K
Net Assets
£3.73M
Debt Ratio (%)
12%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Harald Louis, Hancock Eltvedt Appointed
1 Month Ago on 10 Sep 2025
Alexandre Olivier Detrois Resigned
1 Month Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Jacqueline Fox Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Alexandre Olivier Detrois Appointed
1 Year 3 Months Ago on 17 Jul 2024
Natwest Strategic Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Natwest Group Secretarial Services Limited Resigned
1 Year 3 Months Ago on 17 Jul 2024
Natwest Strategic Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Submitted on 24 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Appointment of Mr Harald Louis, Hancock Eltvedt as a director on 10 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Alexandre Olivier Detrois as a director on 10 September 2025
Submitted on 17 Sep 2025
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 27 Nov 2024
Repayment History
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