PKS ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pks One Ltd. The company was founded 4 years ago and was given the registration number 12745809. The firm's registered office is in LONDON. You can find them at 12 John Campbell Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | PKS ONE LTD |
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| Company Number | : | 12745809 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 12 John Campbell Road, London, England, N16 8JZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, John Campbell Road, London, England, N16 8JZ | Director | 15 July 2020 | Active |
| 40, Iverna Court, London, England, W8 6TR | Director | 15 July 2020 | Active |
| 12, John Campbell Road, London, England, N16 8JZ | Director | 15 July 2020 | Active |
People with Significant Control
| Ms Marianna Molchanova |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 12, John Campbell Road, London, England, N16 8JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrey Merezhko |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Iverna Court, London, England, W8 6TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Marie-Susanne Kann |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 12, John Campbell Road, London, England, N16 8JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)