PKC (UK) LIMITED

Overview

Company Name	PKC (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05489696
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PKC (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PKC (UK) LIMITED located?

Registered Office Address	Courtenay House Pynes Hill EX2 5AZ Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for PKC (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PKC (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for PKC (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Change of details for Mrs Karen Ann Morrish as a person with significant control on Oct 22, 2025	2 pages	PSC04

Oct 23, 2025	Change of details for Mr Paul Stephen Morrish as a person with significant control on Oct 22, 2025	2 pages	PSC04

Oct 22, 2025	Registered office address changed from Ty Hafan 2 Highcroft Court Highcroft Exeter Devon EX4 4RW to Courtenay House Pynes Hill Exeter EX2 5AZ on Oct 22, 2025	1 pages	AD01

Oct 17, 2025	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 04, 2025	Termination of appointment of Nia Grace Morrish as a director on Mar 01, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Nia Grace Morrish as a secretary on Mar 01, 2025	1 pages	TM02

Jun 25, 2024	Confirmation statement made on Jun 23, 2024 with updates	4 pages	CS01

Jun 25, 2024	Notification of Paul Stephen Morrish as a person with significant control on Jul 27, 2022	2 pages	PSC01

Apr 12, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Change of details for Mrs Karen Ann Morrish as a person with significant control on Jun 23, 2018	2 pages	PSC04

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PKC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISH, Karen Ann Pynes Hill EX2 5AZ Exeter Courtenay House England	Jun 23, 2005		Director	Pynes Hill EX2 5AZ Exeter Courtenay House England	United Kingdom	British	1969-5	106509170001
MORRISH, Paul Stephen Pynes Hill EX2 5AZ Exeter Courtenay House England	Jul 04, 2005		Director	Pynes Hill EX2 5AZ Exeter Courtenay House England	United Kingdom	British	1965-12	111267990001
MORRISH, Karen Ann Ty Hafan 2 Highcroft Court Highcroft EX4 4RW Exeter Devon	Jun 23, 2005	Jun 11, 2015	Secretary	Ty Hafan 2 Highcroft Court Highcroft EX4 4RW Exeter Devon		British		106509170001
MORRISH, Nia Grace Ty Hafan 2 Highcroft Court Highcroft EX4 4RW Exeter Devon	Jun 11, 2015	Mar 01, 2025	Secretary	Ty Hafan 2 Highcroft Court Highcroft EX4 4RW Exeter Devon				199564740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2005	Jun 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MORRISH, Nia Grace Highcroft Court EX4 4RW Exeter 2 Devon United Kingdom	Jun 01, 2014	Mar 01, 2025	Director	Highcroft Court EX4 4RW Exeter 2 Devon United Kingdom	England	British	1995-6	188449400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2005	Jun 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PKC (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Stephen Morrish Pynes Hill EX2 5AZ Exeter Courtenay House England	Jul 27, 2022	Pynes Hill EX2 5AZ Exeter Courtenay House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karen Ann Morrish Pynes Hill EX2 5AZ Exeter Courtenay House England	Jun 23, 2017	Pynes Hill EX2 5AZ Exeter Courtenay House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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