PTI DIGITAL (GLOBAL) LTD - LONDON


Company Profile Company Filings

Overview

PTI DIGITAL (GLOBAL) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PTI DIGITAL (GLOBAL) LTD was incorporated 4 years ago on 28/10/2019 and has the registered number: 12286001. The accounts status is SMALL and accounts are next due on 30/09/2024.

PTI DIGITAL (GLOBAL) 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 SMARTER VENUES LIMITED (until 29/05/2020)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN WELLS Jul 1976 British Director 2023-03-20 CURRENT
MRS MICHELLE LOUISE TRICKER May 1978 British Director 2023-03-20 CURRENT
RICHARD ALAN COLLENETTE Feb 1978 British Director 2021-01-14 CURRENT
DANIEL CHRISTOPHER BROWN Apr 1978 British Director 2024-01-11 CURRENT
MARTIN WILLIAM GRIFFITHS Dec 1960 British Director 2019-10-28 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-12-21 CURRENT
MR GAVIN THOMAS MARSHALL Apr 1977 British Director 2019-10-28 UNTIL 2021-01-14 RESIGNED
MR MICHAEL JAMES BOHNDIEK Nov 1987 English Director 2019-11-01 UNTIL 2023-03-31 RESIGNED
MR GAVIN THOMAS MARSHALL Secretary 2019-10-28 UNTIL 2021-01-14 RESIGNED
RICHARD ALAN COLLENETTE Secretary 2021-01-14 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Bohndiek 2021-11-01 - 2023-03-31 11/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Bohndiek 2019-11-01 - 2019-12-03 11/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Alison Lansdown 2019-10-28 5/1955 St Martin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Philip Lansdown 2019-10-28 8/1952 St Martin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PTI Digital (Global) Ltd 2021-04-20 31-12-2020

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