Pks One Ltd is a private limited company registered at 12 John Campbell Road, London N16 8JZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Marie-Susanne K., appointed on 15 July 2020. Director Andrey M., appointed on 15 July 2020.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190).
The last confirmation statement was filed on 2022-11-10 and the due date for the following filing is 2023-11-24. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 John Campbell Road |
| Town | London |
| Post code | N16 8JZ |
| Country of origin | United Kingdom |
| Registration Number | 12745809 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Marie-Susanne K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marianna M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie-Susanne K.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrey M.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marianna M.
| Notified on | 15 July 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 707 | 4 565 |
| Current Assets | 7 364 | 10 496 |
| Debtors | 4 657 | 5 931 |
| Net Assets Liabilities | 4 283 | 4 368 |
| Other Debtors | 1 488 | 980 |
| Property Plant Equipment | 378 | 252 |
| Other | ||
| Accrued Liabilities | 480 | 960 |
| Accumulated Depreciation Impairment Property Plant Equipment | 126 | 252 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 504 | |
| Average Number Employees During Period | 1 | |
| Creditors | 3 459 | 6 380 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | 126 |
| Net Current Assets Liabilities | 3 905 | 4 116 |
| Number Shares Issued Fully Paid | 4 | 4 |
| Other Creditors | 1 652 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 504 | 504 |
| Taxation Social Security Payable | 2 979 | 3 768 |
| Trade Debtors Trade Receivables | 3 169 | 4 951 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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