Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Pukeko Investments Limited
- Incorporated
- 11 June 2004 (22 years)
- Previously known as
- Kogitas Holdings Limited (until 4 January 2021)Petra Technology Investments Limited (until 19 October 2015)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Peter Johnson Hollis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2004
New Zealander
Born February 1971 (55)
Officer history (1 former)
8 August 2014
11 June 2004
11 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born February 1971 (55)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pukeko Investments Limited This company
Orkastrate Limited Owns 75–100% of shares
Kogitas (Croatia) Limited Owns 75–100% of shares
Kogitas SPV No. 1 Limited Owns 75–100% of shares
Kuaka SPV No.2 Limited Owns 75–100% of shares
Richmond Systems Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £235,625
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £32,544 |
| Current Assets | £226,625 | £269,434 | £214,165 | £204,378 | £259,212 | £218,412 |
| Creditors (< 1 year) | £0 | £105,739 | £121,865 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £226,625 | £269,434 | £214,165 | £204,378 | £153,473 | £96,547 |
| Net Assets | £235,625 | £278,434 | £223,165 | £213,378 | £162,473 | £129,091 |
| Shareholder Funds | £235,625 | £278,434 | £223,165 | £213,378 | £162,473 | £129,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 13 July 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Steyning
Coventry
Richmond
Nottingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →