Pukeko Investments Limited. Head office in London. Check Director.

Pukeko Investments Limited, London

Pukeko Investments Limited is a private limited company. Formerly, it was named Kogitas Holdings Limited (it was changed on 2021-01-04). Registered at 20-22 Wenlock Road, London N1 7GU, this 19 years old enterprise was incorporated on 2004-06-11 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Peter H. (appointed on 11 June 2004).

About
Name: Pukeko Investments Limited
Number: 05151641
Incorporation date: 2004-06-11
End of financial year: 31 March


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Peter H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	104,169	105,867	105,162	86,958	52,507	38,389	38,323	88,464	237,069	218,412	259,212	204,378	214,165
Fixed Assets	-	-	-	-	-	-	-	32,544	32,544	32,544	9,000	9,000	9,000
Total Assets Less Current Liabilities	90,595	81,295	79,258	77,440	52,366	36,237	36,171	81,730	151,810	129,091	162,473	213,378	223,165
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	82,292	81,295	79,258	77,440	52,366	36,237	36,171	-	-	-	-	-	-

The date for Pukeko Investments Limited confirmation statement filing is 2024-07-27. The previous one was filed on 2023-07-13. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Peter H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-04 filed on: 4th, January 2021 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 11 Shepherds Road Watford WD18 7HU England to 20-22 Wenlock Road London N1 7GU on 2020-08-04 filed on: 4th, August 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 152 Tudor Way Rickmansworth Hertfordshire WD3 7HL to 11 Shepherds Road Watford WD18 7HU on 2015-12-20 filed on: 20th, December 2015 \| address	Free Download (1 page)
CERTNM	Company name changed petra technology investments LIMITEDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 28th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2014-08-08 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-29: 2 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 2 Hill Rise Rickmansworth Hertfordshire WD3 7NZ United Kingdom on 2011-04-24 filed on: 24th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-04-28 secretary's details were changed filed on: 28th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-28 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Kingsway Wembley Greater London HA9 7QP on 2010-04-28 filed on: 28th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-13 filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (14 pages)

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