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PK INTL LIMITED

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

This company is commonly known as Pk Intl Limited. The company was founded 5 years ago and was given the registration number 11777642. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PK INTL LIMITED
Company Number:11777642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Harlington Roiad, Uxbridge, United Kingdom, UB8 3JA

Secretary21 January 2019Active
153, Harlington Roiad, Uxbridge, United Kingdom, UB8 3JA

Director16 December 2022Active
153, Harlington Roiad, Uxbridge, United Kingdom, UB8 3JA

Director21 January 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 January 2019Active

People with Significant Control

Mrs Annamarie Shah
Notified on:05 January 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:79, Kentons Lane, Windsor, England, SL4 4JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anil Shah
Notified on:21 January 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-13Persons with significant control

Change to a person with significant control without name date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-03Dissolution

Dissolution application strike off company.

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2023-01-27Address

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

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Appoint person director company with name date.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-13Persons with significant control

Notification of a person with significant control.

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2021-01-30Persons with significant control

Cessation of a person with significant control.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Termination director company with name termination date.

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2019-01-21Incorporation

Incorporation company.

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