OpenCompanies

PK Sport Limited

Company number
03791136
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1999
Nature of business
Management consultancy activities other than financial management

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Officers

NameRoleAppointedResigned
WASS, Richard Director 10 Aug 2026
PICKUP, Michael Director 17 Jun 1999 10 Aug 2026
LUCAS, Jo Director 1 Jan 2017 17 Jul 2017
LUCAS, Caroline Jane Director 1 Nov 2015 17 Jul 2017
SLOWEY, Adrian Secretary 1 Feb 2000 21 Jun 2013
LUCAS, Caroline Jane Secretary 17 Jun 1999 1 Feb 2000
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 17 Jun 1999 17 Jun 1999
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 17 Jun 1999 17 Jun 1999

Control

NameNature of controlNotifiedCeased
Mr Richard Wass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2026
Mr Michael Pickup Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£5,636 - 1
31 Oct 2024 -£5,636 - 1
31 Oct 2023 -£34,172 - 1
31 Oct 2022 -£61,029 - 1
31 Oct 2021 -£77,949 - 1
31 Oct 2020 -£86,171 - 1
31 Oct 2019 -£86,592 - 1
31 Oct 2018 -£89,175 - -
31 Oct 2017 -£88,865 - -
31 Oct 2016 -£166,413 - -
31 Oct 2015 -£197,677 - -
31 Oct 2014 -£233,881 £1,070 -
31 Oct 2013 -£259,553 £2,341 -
31 Oct 2012 -£290,399 £4,857 -
31 Oct 2011 -£283,366 £10,208 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Registered address

442 companies are registered at this address - likely a registration agent.

Data