Pkpd Limited in 24 Holborn Viaduct LONDON

Pkpd Limited LONDON

Pkpd started in year 2004 as Private Limited Company with registration number 05117789. The Pkpd company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at International House. Postal code: EC1A 2BN. Since 29th October 2021 Pkpd Limited is no longer carrying the name Project Konsult.

Pkpd Limited Address / Contact

Office Address	International House
Office Address2	24 Holborn Viaduct
Town	London
Post code	EC1A 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117789
Date of Incorporation	Tue, 4th May 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th May 2023 (2023-05-12)
Last confirmation statement dated	Thu, 28th Apr 2022

Company staff

Michael E.

Position: Director

Appointed: 10 May 2006

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 13 February 2007

Resigned: 16 March 2009

Chijioke E.

Position: Secretary

Appointed: 05 December 2006

Resigned: 13 February 2007

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 14 June 2004

Resigned: 09 May 2006

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 14 June 2004

Resigned: 09 May 2006

Michael E.

Position: Director

Appointed: 04 May 2004

Resigned: 14 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 04 May 2004

Chijioke E.

Position: Director

Appointed: 04 May 2004

Resigned: 14 June 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 14 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Michael E. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Michael E.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Project Konsult	October 29, 2021
Ruzekat	March 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Net Worth	-9 773	14 802	11 687	8 613

Balance Sheet
Cash Bank In Hand	3 939	42 324	39 181
Current Assets	3 939	42 324	39 181	38 062
Net Assets Liabilities Including Pension Asset Liability	-9 773	14 802	11 687	8 613
Tangible Fixed Assets	638	796	1 159

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-9 774	14 801	11 686
Shareholder Funds	-9 773	14 802	11 687	8 613

Other
Advances Credits Directors				212
Creditors Due Within One Year	14 350	28 318	28 653	30 179
Net Current Assets Liabilities	-10 411	14 006	10 528	7 883
Number Shares Allotted			1
Fixed Assets	638	796	1 159	730
Total Assets Less Current Liabilities	-9 773	14 802	11 687	8 613
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Cost Or Valuation		3 254	4 093
Tangible Fixed Assets Depreciation		2 458	2 934
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (4 pages)
CERTNM	Company name changed project konsult LIMITEDcertificate issued on 29/10/21 filed on: 29th, October 2021	change of name	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 10th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2015: 1.00 GBP	capital
AD01	Change of registered address from 145-157 St John Street London EC1V 4PW on 16th April 2015 to International House 24 Holborn Viaduct London EC1A 2BN filed on: 16th, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 10th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 25th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 17th, June 2012	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th June 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2011 filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2011 to 30th June 2011 filed on: 9th, May 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 69 Plumstead Common Road London SE18 3AX United Kingdom on 21st April 2011 filed on: 21st, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2010 filed on: 3rd, August 2010	annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, March 2010	change of name	Free Download (1 page)
CERTNM	Company name changed ruzekat LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (10 pages)
287	Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 26th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (11 pages)
287	Registered office changed on 20/08/07 from: 4 westgate house allenby road thamesmead london SE28 0BB filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 4 westgate house allenby road thamesmead london SE28 0BB filed on: 20th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (2 pages)
287	Registered office changed on 13/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 13th, February 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 13th, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 15th, June 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
287	Registered office changed on 03/05/05 from: 4 durham road london E16 4NF filed on: 3rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 4 durham road london E16 4NF filed on: 3rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 4 durham road london E16 4NF filed on: 14th, June 2004	address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 4 durham road london E16 4NF filed on: 14th, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (13 pages)

Pkpd Limited LONDON

Pkpd Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

@ukplc Client Secretary Ltd

Chijioke E.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Michael E.

@ukplc Client Director Ltd

Chijioke E.

@ukplc Client Secretary Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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