Pk Group Ventures Limited
Company Profile
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SmallPk Group Ventures Limited
08480181•Private Limited With Share Capital
Suite E2, The Octagon, 2Nd Floor Middlebor, Colchester, CO11TG
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Incorporated
09/04/2013
Company Age
13 years
Directors
7
Employees
60
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Pk Group Ventures Limited (08480181) is a private limited with share capital incorporated on 09/04/2013 (13 years old) and registered in colchester, CO11TG. The company operates under SIC code 64205 - activities of financial services holding companies.
Pk group ventures limited is a financial services company based out of 22 the quadrant, richmond, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 09/04/2013
CO11TG
60 employees
Financial Overview
Total Assets
£6.76M
Liabilities
£1.85M
Net Assets
£4.91M
Turnover
£3.08M
Cash
£1.13M
Key Metrics
60
Employees
7
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2026
Legacy
Category:Miscellaneous
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Legacy
Category:Change Of Name
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Legacy
Category:Miscellaneous
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Capital Cancellation Shares
Category:Capital
Date:22-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Suite E2, The Octagon, 2Nd Floor Middlebor, Colchester, Co1 1Tg, CO11TGRegistered
1 Parkshot, Richmond, Surrey, TW92RD
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