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 3 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
Company Number	:	12745809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	12 John Campbell Road, London, England, N16 8JZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Russian
Country of residence	:	England
Address	:	12, John Campbell Road, London, England, N16 8JZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Marie-Susanne Kann
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	September 1980
Nationality	:	German
Country of residence	:	England
Address	:	12, John Campbell Road, London, England, N16 8JZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrey Merezhko
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	40, Iverna Court, London, England, W8 6TR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Accounts	Change account reference date company previous extended.	Download
2023-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-17	Confirmation statement	Confirmation statement with updates.	Download
2023-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Confirmation statement	Confirmation statement with updates.	Download
2020-10-20	Officers	Termination director company with name termination date.	Download
2020-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-20	Address	Change registered office address company with date old address new address.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-07-15	Incorporation	Incorporation company.	Download