PKA INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

PKA INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
PKA INVESTMENTS LTD was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875407. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PKA INVESTMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DALTON HOUSE 60 WINDSOR ROAD
LONDON
SW19 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA MORRONI Dec 1948 Italian Director 2016-03-04 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2015-08-12 UNTIL 2018-01-02 RESIGNED
MR ANDREA MORRONI Dec 1948 Italian Director 2015-03-25 UNTIL 2015-08-12 RESIGNED
MR FERDINANDO FUSARO Aug 1980 Italian Director 2011-12-08 UNTIL 2015-03-25 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2015-08-12 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Morroni 2016-04-06 12/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PKA INVESTMENTS LTD 2023-09-30 31-12-2022 £998 equity
PKA INVESTMENTS LTD - Filleted accounts 2022-09-29 31-12-2021 £1,713 Cash £998 equity
Pka Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-12-2020 £1,713 Cash £998 equity
Pka Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £1,713 Cash £998 equity
Pka Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £1,713 Cash £998 equity
Pka Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £1,713 Cash £998 equity
Pka Investments Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £1,713 Cash £998 equity
Pka Investments Ltd - Abbreviated accounts 16.1 2016-10-19 31-12-2015 £125 Cash £2,562 equity
Pka Investments Ltd - Abbreviated accounts 16.1 2016-07-15 31-12-2014 £13,130 Cash £2,290 equity
Abbreviated Company Accounts - PKA INVESTMENTS LTD 2014-09-30 31-12-2013 £233 Cash £733 equity

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