PKBOOREP LTD
LONDON PKBOO LTD

Hellopages » Greater London » Waltham Forest » E10 5RG

Company number 09449681
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 6 SALISBURY ROAD, LONDON, E10 5RG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Company name changed pkboo LTD\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-03-07 . The most likely internet sites of PKBOOREP LTD are www.pkboorep.co.uk, and www.pkboorep.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pkboorep Ltd is a Private Limited Company. The company registration number is 09449681. Pkboorep Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of Pkboorep Ltd is 6 Salisbury Road London E10 5rg. The cash in hand is £0.09k. It is £0.09k against last year. . BRETSCHNEIDER, Judith Jennie is a Director of the company. TULUSAN, Melanie Kartika is a Director of the company. Secretary BRETSCHNEIDER, Christoph has been resigned. Secretary TULUSAN, Melanie Kartika has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


pkboorep Key Finiance

LIABILITIES n/a
CASH £0.09k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRETSCHNEIDER, Judith Jennie
Appointed Date: 20 February 2015
43 years old
Director
TULUSAN, Melanie Kartika
Appointed Date: 17 December 2015
47 years old

Resigned Directors

Secretary
BRETSCHNEIDER, Christoph
Resigned: 08 December 2015
Appointed Date: 20 February 2015
Secretary
TULUSAN, Melanie Kartika
Resigned: 17 December 2015
Appointed Date: 08 December 2015

Persons With Significant Control

Ms Judith Jennie Bretschneider
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Kartika Tulusan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PKBOOREP LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Company name changed pkboo LTD\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-03-07
17 Mar 2016
Change of name notice
18 Jan 2016
Statement by Directors
...
... and 4 more events
17 Dec 2015
Appointment of Ms Melanie Kartika Tulusan as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Melanie Kartika Tulusan as a secretary on 17 December 2015
08 Dec 2015
Appointment of Ms Melanie Kartika Tulusan as a secretary on 8 December 2015
08 Dec 2015
Termination of appointment of Christoph Bretschneider as a secretary on 8 December 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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