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