Introduction
Watch Company
P
PK ONE LIMITED
PK ONE LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PK ONE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14513375
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 29 November 2022To: 26 January 2024
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PAULMANN KOEPFER, Heike
ActiveNo. 9001, Santiago
Born February 1970
Director
Appointed 30 Nov 2022
PAULMANN KOEPFER, Heike
No. 9001, Santiago
Born February 1970
Director
30 Nov 2022
Active
PAULMANN KOEPFER, Manfred
ActiveNo. 9001, Santiago
Born May 1967
Director
Appointed 30 Nov 2022
PAULMANN KOEPFER, Manfred
No. 9001, Santiago
Born May 1967
Director
30 Nov 2022
Active
PAULMANN KOEPFER, Peter
ActiveNo. 9001, Santiago
Born August 1968
Director
Appointed 30 Nov 2022
PAULMANN KOEPFER, Peter
No. 9001, Santiago
Born August 1968
Director
30 Nov 2022
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Nov 2022
Resigned 30 Nov 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Nov 2022
Resigned 30 Nov 2022
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 29 Nov 2022
Resigned 30 Nov 2022
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
29 Nov 2022
Resigned 30 Nov 2022
Resigned
PAULMANN KEMNA, Horst
ResignedNo. 9001, Santiago
Born March 1935
Director
Appointed 30 Nov 2022
Resigned 11 Mar 2025
PAULMANN KEMNA, Horst
No. 9001, Santiago
Born March 1935
Director
30 Nov 2022
Resigned 11 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 30 Nov 2022
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 30 Nov 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
1 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022