PUKEKO INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUKEKO INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUKEKO INVESTMENTS LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151641. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUKEKO INVESTMENTS LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151641. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUKEKO INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KOGITAS HOLDINGS LIMITED (until 04/01/2021)
KOGITAS HOLDINGS LIMITED (until 04/01/2021)
PETRA TECHNOLOGY INVESTMENTS LIMITED (until 19/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHNSON HOLLIS | Feb 1971 | New Zealander | Director | 2004-06-11 | CURRENT |
| MRS IRA HOLLIS | Mar 1980 | Croatian | Secretary | 2004-06-11 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Johnson Hollis | 2016-04-06 | 2/1971 | London Gb-Eng |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PUKEKO INVESTMENTS LIMITED | 2024-01-03 | 31-03-2023 | £223,165 equity |
| Accounts Submission | 2021-12-31 | 31-03-2021 | £162,473 equity |
| Accounts Submission | 2021-04-07 | 31-03-2020 | £129,091 equity |
| Micro-entity Accounts - KOGITAS HOLDINGS LIMITED | 2020-01-03 | 31-03-2019 | £111,810 equity |
| Micro-entity Accounts - KOGITAS HOLDINGS LIMITED | 2018-01-02 | 31-03-2017 | £3,962 Cash £36,171 equity |
| Accounts filed on 31-03-2016 | 2017-01-03 | 31-03-2016 | £5,845 Cash £36,237 equity |
| KOGITAS HOLDINGS LIMITED Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £518 Cash £52,366 equity |
| PETRA TECHNOLOGY INVESTMENTS LIMITED Accounts filed on 31-03-2014 | 2015-01-06 | 31-03-2014 | £582 Cash £77,440 equity |