PKS ONE LTD
12 JOHN CAMPBELL ROAD, LONDON N16 8JZ- Active
- Private Limited Company
- Company No. 12745809
- Last Updated: 01 Mar 2024
Company Profile
PKS ONE LTD was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in LONDON. PKS ONE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | PKS ONE LTD |
|---|---|
| Company number | 12745809 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN CAMPBELL ROAD LONDON N16 8JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrey Merezhko Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Marie-Susanne Kann Nationality: German |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Marianna Molchanova Nationality: Russian |
Dates: Wednesday, July 15, 2020 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PKS ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PKS ONE LTD | 15 Jul 2020 |