PTI DIGITAL UK LTD - LONDON


Company Profile Company Filings

Overview

PTI DIGITAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PTI DIGITAL UK LTD was incorporated 6 years ago on 16/10/2017 and has the registered number: 11015524. The accounts status is SMALL and accounts are next due on 30/09/2024.

PTI DIGITAL UK LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PTI CONSULTING LTD (until 29/05/2020)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE LOUISE TRICKER May 1978 British Director 2023-03-20 CURRENT
DANIEL CHRISTOPHER BROWN Apr 1978 British Director 2024-01-11 CURRENT
BENJAMIN WELLS Jul 1976 British Director 2023-03-20 CURRENT
MR MICHAEL JAMES BOHNDIEK Nov 1987 English Director 2017-10-16 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pti Digital (Global) Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael James Bohndiek 2017-10-16 - 2019-11-01 11/1987 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lauren Bohndiek 2017-10-16 - 2019-11-01 10/1993 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SMARTER VENUES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STADIA SOLUTIONS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PTI DIGITAL (GLOBAL) LTD LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
PTI DATA CO LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
PTI Digital UK Ltd 2021-04-20 31-12-2020 £175,526 Cash
PTI Consulting Ltd 2019-11-29 31-10-2019 £5,942 Cash
PTI Consulting Ltd 2018-12-18 31-10-2018 £13,084 Cash

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