PK GROUP LIMITED

Overview

Company Name	PK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986257
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

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

What is the purpose of PK GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PK GROUP LIMITED located?

Registered Office Address	1 Parkshot TW9 2RD Richmond Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for PK GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with updates	5 pages	CS01

Sep 17, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	5 pages	CS01

Aug 14, 2023	Director's details changed for Mr Patrick William Kennedy on Jul 25, 2023	2 pages	CH01

Aug 09, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 20, 2022	Director's details changed for Mr Patrick William Kennedy on Dec 14, 2022	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	5 pages	CS01

Jul 12, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 03, 2022	Change of details for Pk Group Ventures Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Jul 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 02, 2020	Appointment of Mr David Truscott as a director on Nov 02, 2020	2 pages	AP01

Dec 01, 2020	Confirmation statement made on Nov 02, 2020 with updates	5 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 31, 2019	Termination of appointment of Kishorilal Shah as a director on Dec 31, 2019	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Nov 02, 2019 with updates	5 pages	CS01

Jun 24, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 02, 2018 with updates	5 pages	CS01

Mar 20, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 16, 2017	Secretary's details changed for Pk Cosec Services Limited on Nov 16, 2017	1 pages	CH04

Nov 16, 2017	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on Nov 16, 2017	1 pages	AD01

Nov 16, 2017	Confirmation statement made on Nov 02, 2017 with updates	5 pages	CS01

Nov 07, 2017	Director's details changed for Mr Patrick William Kennedy on Nov 06, 2017	2 pages	CH01

Nov 07, 2017	Director's details changed for Kishorilal Shah on Nov 06, 2017	2 pages	CH01

View All Filings

Who are the officers of PK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PK COSEC SERVICES LIMITED TW9 2RD Richmond 1 Parkshot Surrey England	Nov 02, 2006		Secretary	TW9 2RD Richmond 1 Parkshot Surrey England					107220460005
KENNEDY, Patrick William TW9 2RD Richmond 1 Parkshot Surrey United Kingdom	Nov 02, 2006		Director	TW9 2RD Richmond 1 Parkshot Surrey United Kingdom	United Kingdom	British	1954-3	Chartered Accountant	70055250013
TRUSCOTT, David TW9 2RD Richmond 1 Parkshot Surrey England	Nov 02, 2020		Director	TW9 2RD Richmond 1 Parkshot Surrey England	England	British	1970-2	Accountant	142124660003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 2006	Nov 02, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SHAH, Kishorilal TW9 2RD Richmond 1 Parkshot Surrey England	Nov 15, 2007	Dec 31, 2019	Director	TW9 2RD Richmond 1 Parkshot Surrey England		British	1956-4	Director	59140460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pk Group Ventures Limited

Apr 06, 2016

TW9 2RD Richmond

1 Parkshot

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Pk Group Ventures Limited
Registration Number	08480181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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