Pk Group Limited RICHMOND


Pk Group started in year 2006 as Private Limited Company with registration number 05986257. The Pk Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Richmond at 1 Parkshot. Postal code: TW9 2RD.

The company has 2 directors, namely David T., Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 2 November 2006 and David T. has been with the company for the least time - from 2 November 2020. As of 25 April 2024, there was 1 ex director - Kishorilal S.. There were no ex secretaries.

Pk Group Limited Address / Contact

Office Address 1 Parkshot
Town Richmond
Post code TW9 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986257
Date of Incorporation Thu, 2nd Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

David T.

Position: Director

Appointed: 02 November 2020

Pk Cosec Services Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Patrick K.

Position: Director

Appointed: 02 November 2006

Kishorilal S.

Position: Director

Appointed: 15 November 2007

Resigned: 31 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Pk Group Ventures Limited from Richmond, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pk Group Ventures Limited

1 Parkshot The Quadrant, Richmond, Surrey, TW9 2RD, England

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Pk Group Ventures Limited
Registration number 08480181
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth11111     
Balance Sheet
Current Assets    111111
Net Assets Liabilities    111111
Cash Bank In Hand11111     
Net Assets Liabilities Including Pension Asset Liability11111     
Reserves/Capital
Shareholder Funds11111     
Other
Net Current Assets Liabilities    111111
Total Assets Less Current Liabilities    111111
Number Shares Allotted 1111     
Par Value Share 1111     
Share Capital Allotted Called Up Paid11111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 2nd November 2023
filed on: 2nd, November 2023
Free Download (5 pages)

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