Company NamePKE Investments Limited
DirectorsPatrick James McCracken and Katie Marie Robinson
Company StatusActive
Company Number13134074
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Patrick James McCracken
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rutland Park
Sheffield
S10 2PD
Director NameMs Katie Marie Robinson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rutland Park
Sheffield
S10 2PD

Location

Registered Address20 Kirkgate
Sherburn In Elmet
Leeds
North Yorkshire
LS25 6BL
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSherburn in Elmet
WardSherburn in Elmet
Built Up AreaSherburn in Elmet
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

23 August 2023Micro company accounts made up to 31 January 2023 (5 pages)
11 July 2023Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 20 Kirkgate Sherburn in Elmet Leeds North Yorkshire LS25 6BL on 11 July 2023 (1 page)
24 January 2023Micro company accounts made up to 31 January 2022 (5 pages)
19 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
22 February 2022Confirmation statement made on 13 January 2022 with updates (4 pages)
24 March 2021Statement of capital following an allotment of shares on 8 March 2021
  • GBP 100
(4 pages)
18 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 March 2021Memorandum and Articles of Association (12 pages)
18 March 2021Change of share class name or designation (2 pages)
10 March 2021Appointment of Ms Katie Marie Robinson as a director on 8 March 2021 (2 pages)
14 January 2021Incorporation
Statement of capital on 2021-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)