UKBizDB.co.uk

PKA VENTURES LIMITED

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

This company is commonly known as Pka Ventures Limited. The company was founded 6 years ago and was given the registration number 11338280. The firm's registered office is in ROTHLEY. You can find them at 30 Oaktree Way, , Rothley, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PKA VENTURES LIMITED
Company Number:11338280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Oaktree Way, Rothley, Leicestershire, United Kingdom, LE7 7YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Oaktree Way, Rothley, United Kingdom, LE7 7YF

Director01 May 2018Active
30, Oaktree Way, Rothley, United Kingdom, LE7 7YF

Director05 September 2023Active
Fox Pond House, 2 Fox Pond Lane, Oadby, Leicester, United Kingdom, LE2 4RY

Director19 October 2020Active

People with Significant Control

Mrs Nadia Chooramun-Amliwala
Notified on:20 February 2023
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:30, Oaktree Way, Rothley, United Kingdom, LE7 7YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paresh Amliwala
Notified on:01 May 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:30, Oaktree Way, Rothley, United Kingdom, LE7 7YF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Officers

Appoint person director company with name date.

Download
2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Officers

Change person director company with change date.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Officers

Change person director company with change date.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Address

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

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Address

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

Download
2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Address

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

Download
2018-05-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.