UKBizDB.co.uk

PK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pk Group Limited. The company was founded 17 years ago and was given the registration number 05986257. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PK GROUP LIMITED
Company Number:05986257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, United Kingdom, TW9 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parkshot, Richmond, England, TW9 2RD

Corporate Secretary02 November 2006Active
1 Parkshot, Richmond, United Kingdom, TW9 2RD

Director02 November 2006Active
1 Parkshot, Richmond, England, TW9 2RD

Director02 November 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2006Active
1 Parkshot, Richmond, England, TW9 2RD

Director15 November 2007Active

People with Significant Control

Pk Group Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Officers

Termination director company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-11-16Officers

Change corporate secretary company with change date.

Download
2017-11-16Address

Change registered office address company with date old address new address.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Officers

Change person director company with change date.

Download
2017-11-07Officers

Change person director company with change date.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.