Introduction
Watch Company
P
PK RAINBOW LIMITED
PK RAINBOW LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Rochford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PK RAINBOW LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12309981
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOVER, Henry Arthur Thomas
ActiveEast Street, RochfordSS4 1DB
Born May 1948
Director
Appointed 12 Nov 2019
GOVER, Henry Arthur Thomas
East Street, RochfordSS4 1DB
Born May 1948
Director
12 Nov 2019
Active
GOVER, Paul Arnold
ActiveEast Hagbourne, OxonOX11 9ND
Born January 1974
Director
Appointed 11 Feb 2022
GOVER, Paul Arnold
East Hagbourne, OxonOX11 9ND
Born January 1974
Director
11 Feb 2022
Active
DAGGETT, Kellie Elizabeth
ResignedEast Street, RochfordSS4 1DB
Born November 1974
Director
Appointed 12 Nov 2019
Resigned 28 Feb 2020
DAGGETT, Kellie Elizabeth
East Street, RochfordSS4 1DB
Born November 1974
Director
12 Nov 2019
Resigned 28 Feb 2020
Resigned
GOVER, Paul Arnold
ResignedEast Street, RochfordSS4 1DB
Born January 1974
Director
Appointed 12 Nov 2019
Resigned 28 Feb 2020
GOVER, Paul Arnold
East Street, RochfordSS4 1DB
Born January 1974
Director
12 Nov 2019
Resigned 28 Feb 2020
Resigned
GOVER, Wendy Elizabeth
ResignedEast Street, RochfordSS4 1DB
Born September 1947
Director
Appointed 12 Nov 2019
Resigned 28 Feb 2020
GOVER, Wendy Elizabeth
East Street, RochfordSS4 1DB
Born September 1947
Director
12 Nov 2019
Resigned 28 Feb 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kellie Elizabeth Daggett
ActiveEast Street, RochfordSS4 1DB
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Ms Kellie Elizabeth Daggett
East Street, RochfordSS4 1DB
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Mr Paul Arnold Gover
ActiveEast Street, RochfordSS4 1DB
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mr Paul Arnold Gover
East Street, RochfordSS4 1DB
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020