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PKA INVESTMENTS LTD

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

This company is commonly known as Pka Investments Ltd. The company was founded 12 years ago and was given the registration number 07875407. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PKA INVESTMENTS LTD
Company Number:07875407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Road, Wimbledon, London, United Kingdom, SW19 2RR

Director04 March 2016Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary12 August 2015Active
788-790 Finchley Road, London, England, NW11 7TJ

Director12 August 2015Active
Flat 14, East India Court, 57 St Marychurch Street, London, United Kingdom, SE16 4HT

Director08 December 2011Active
788 - 790, Finchley Road, London, United Kingdom, NW11 7TJ

Director25 March 2015Active

People with Significant Control

Mr Andrea Morroni
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Italian
Country of residence:United Kingdom
Address:159, Beaufort Park, London, United Kingdom, NW11 6DA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Address

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

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2022-01-31Officers

Change person director company with change date.

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2022-01-10Address

Default companies house registered office address applied.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Termination secretary company with name termination date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

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

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2017-04-13Officers

Change corporate secretary company with change date.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Change person director company with change date.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-14Gazette

Gazette filings brought up to date.

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