PK ONE LIMITED

Key Data

Status

Active

Company No.

14513375

Incorporation date

29/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

08/09/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (3 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

08/05/2025

Resolutions

View PDF (3 pages)

08/05/2025

Resolutions

View PDF (3 pages)

01/05/2025

Termination of appointment of Horst Paulmann Kemna as a director on 2025-03-11

View PDF (1 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

26/01/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

26/01/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 55 Baker Street London W1U 7EU on 2024-01-26

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

11/05/2023

Registration of charge 145133750001, created on 2023-04-20

View PDF (23 pages)

11/05/2023

Registration of charge 145133750002, created on 2023-04-20

View PDF (23 pages)

11/05/2023

Registration of charge 145133750003, created on 2023-04-20

View PDF (26 pages)

11/05/2023

Registration of charge 145133750004, created on 2023-04-20

View PDF (21 pages)

11/05/2023

Registration of charge 145133750005, created on 2023-04-20

View PDF (21 pages)

11/05/2023

Registration of charge 145133750006, created on 2023-04-20

View PDF (21 pages)

11/05/2023

Registration of charge 145133750007, created on 2023-04-20

View PDF (21 pages)

11/05/2023

Registration of charge 145133750008, created on 2023-04-20

View PDF (21 pages)

11/05/2023

Registration of charge 145133750009, created on 2023-04-20

View PDF (20 pages)

02/01/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

30/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2022

Termination of appointment of Michael Paul Harris as a director on 2022-11-30

View PDF (1 pages)

29/11/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-30

View PDF (1 pages)

29/11/2022

Appointment of Peter Paulmann Koepfer as a director on 2022-11-30

View PDF (2 pages)

29/11/2022

Appointment of Horst Paulmann Kemna as a director on 2022-11-30

View PDF (2 pages)

29/11/2022

Appointment of Heike Paulmann Koepfer as a director on 2022-11-30

View PDF (2 pages)

29/11/2022

Appointment of Manfred Paulmann Koepfer as a director on 2022-11-30

View PDF (2 pages)

29/11/2022

Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

28/11/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	28/11/2022 - 29/11/2022	2429
Harris, Michael Paul	Director	28/11/2022 - 29/11/2022	242
Paulmann Koepfer, Manfred	Director	30/11/2022 - Present	1
Paulmann Koepfer, Peter	Director	30/11/2022 - Present	1
Paulmann Koepfer, Heike	Director	30/11/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PK ONE LIMITED

PK ONE LIMITED is an(a) Active company incorporated on 29/11/2022 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PK ONE LIMITED?

PK ONE LIMITED is currently Active. It was registered on 29/11/2022 .

Where is PK ONE LIMITED located?

PK ONE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PK ONE LIMITED do?

PK ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PK ONE LIMITED?

The latest filing was on 15/10/2025: Full accounts made up to 2024-12-31.