Ltd Facts The UK company register, as filed

Register entry · No. 12745809

PKS ONE LTD

Active Private Limited Company Incorporated 15 Jul 2020

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £12,824 to £1,629 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EQ

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PKS ONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,629 £82 0
31 Aug 2024 not published not published £12,824 £2,260 2
31 Aug 2023 (13 months) not published not published — — 2
31 Jul 2022 not published not published £4,565 £4,368 1
31 Jul 2021 (13 months) * not published not published £2,707 £4,283 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Kann · Director, named in the accounts to 31 Aug 2025
  • A Merezhko · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Marie-Susanne Kann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Jul 2020 — September 1980 German · England
Mr Andrey Merezhko Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Jul 2020 — October 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PKS ONE LTD still trading?

The register shows PKS ONE LTD as active.

What does PKS ONE LTD do?

It files the industry code 46190 (Agents involved in the sale of a variety of goods).

When was PKS ONE LTD set up?

It was incorporated on 15 July 2020.

When are PKS ONE LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PKS ONE LTD's next confirmation statement due?

By 24 November 2026.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 13512816 BGC MARKETING LTD Active Private Limited Company Inc. 15 Jul 2021 46190 · Agents involved in the sale of a variety of goods
  2. 13511849 D J BARGAINS LIMITED Active Private Limited Company Inc. 15 Jul 2021 46190 · Agents involved in the sale of a variety of goods
  3. 13513312 IDBL LIMITED Active Private Limited Company Inc. 15 Jul 2021 46190 · Agents involved in the sale of a variety of goods
  4. 13511701 INNOTEA LTD Active Private Limited Company Inc. 15 Jul 2021 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 13512116 WISEMAX LIMITED Active Private Limited Company Inc. 15 Jul 2021 46170 · Agents involved in the sale of food, beverages and tobacco

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House