UKBizDB.co.uk

PKS DESIGN LIMITED

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

This company is commonly known as Pks Design Limited. The company was founded 19 years ago and was given the registration number 05662530. The firm's registered office is in HAMPSHIRE. You can find them at 71 The Hundred, Romsey, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PKS DESIGN LIMITED
Company Number:05662530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Levels, Mill Lane, Fovant, Salisbury, England, SP3 5JP

Secretary25 August 2022Active
Onesails Gbr South, Hamble Point Marina, School Lane, Hamble, Southampton, England, SO31 4JD

Director17 December 2022Active
Onesails Gbr South, Hamble Point Marina, School Lane, Hamble, Southampton, England, SO31 4JD

Director17 December 2022Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Secretary23 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 2005Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director23 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 December 2005Active

People with Significant Control

Mr Nathan Ezra Steffenoni
Notified on:20 February 2023
Status:Active
Date of birth:November 1986
Nationality:Italian
Country of residence:England
Address:The Sail Loft, Hamble Point Marina, School Lane, Southampton, England, SO31 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Chaplin
Notified on:20 February 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:The Sail Loft, Hamble Point Marina, School Lane, Southampton, England, SO31 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Charles Kay
Notified on:23 December 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:71 The Hundred, Hampshire, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.