K3 BTG Limited

Active06338304 Private limited company
Incorporated
9 August 2007 (19 years)
Previously known as
K3 BTG Investments Limited (until 18 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Mark Christopher Cockings
Accounts type
Total exemption full
Region
South West
Address
Suite 511
Block Bristol
Pithay Court
Bristol
BS1 3BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born March 1981 (45)
Cockings, Mark Christopher
Director · Appointed 30 September 2025
British
Born April 1969 (57)
Officer history (14 former)
17 August 2026
Appointed Imrie, Duncan Robert as Director
30 September 2025
Appointed Cockings, Mark Christopher as Director
30 September 2025
Resigned Dodd, Eric Stephen as Director
27 October 2023
Resigned Vergani, Marco as Director
5 October 2023
Resigned Grainger, Adam David as Secretary
5 October 2023
Resigned Grainger, Adam David as Director
30 April 2023
Resigned Price, Robert David as Director
26 April 2023
Appointed Grainger, Adam David as Secretary
26 April 2023
Appointed Grainger, Adam David as Director
26 April 2023
Appointed Dodd, Eric Stephen as Director
26 April 2023
Resigned Alderson, Lavinia as Secretary
26 January 2023
Appointed Alderson, Lavinia as Secretary
26 January 2023
Resigned Curry, Kevin Joseph as Director
26 January 2023
Resigned Curry, Kevin Joseph as Secretary
25 May 2021
Appointed Vergani, Marco as Director
4 March 2021
Appointed Curry, Kevin Joseph as Director
4 March 2021
Resigned Valdimarsson, Adalsteinn as Director
7 September 2018
Appointed Curry, Kevin Joseph as Secretary
7 September 2018
Resigned Kidwell, Sandra Clare as Secretary
18 November 2016
Resigned Bolton, David John as Director
26 October 2016
Appointed Price, Robert David as Director
26 October 2016
Appointed Valdimarsson, Adalsteinn as Director
17 October 2016
Resigned Davis, Brian Stuart as Director
24 January 2014
Resigned Makeham, Nigel Andrew as Director
31 December 2013
Appointed Davis, Brian Stuart as Director
31 December 2013
Resigned Spry, Paul as Director
12 July 2012
Appointed Spry, Paul as Director
9 August 2007
Appointed Makeham, Nigel Andrew as Director
9 August 2007
Appointed Bolton, David John as Director
9 August 2007
Appointed Kidwell, Sandra Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 02641001
Former controllers (1)
28 September 2018
Ceased K3 Business Systems Holdco Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

K3 Business Technology Group Limited Holds 25–50% of voting rights
K3 BTG Limited This company Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited Owns 75–100% of shares
Team Internet Group PLC Holds 25–50% of voting rights
Centralnic Group Limited Proposed for strike-offOwns 75–100% of shares
Centralnic Limited Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
25 August 2026Appointment of a director
14 August 2026Confirmation statement with updates9 August 2026
1 June 2026Change of details for a person with significant control
18 February 2026Other filing
Show all recent filings

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