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PTS CONSULTING (UK) LIMITED - 5 Jewry Street, London, EC3N 2EX, England, United Kingdom
Company Information
- Company registration number
- 04748207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Jewry Street
- London
- EC3N 2EX
- England 5 Jewry Street, London, EC3N 2EX, England UK
Management
- Managing Directors
- EDWARD, Stephen John
- SHAND, Antonia Elizabeth
- Company secretaries
- SHAND, Antonia Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-29
- Age Of Company 2003-04-29 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Pts Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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PTS CONSULTING (UK) LIMITED Company Description
- PTS CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04748207. Its current trading status is "live". It was registered 2003-04-29. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Jewry Street .
Get PTS CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pts Consulting (Uk) Limited - 5 Jewry Street, London, EC3N 2EX, England, United Kingdom
- 2003-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-24) - MR01
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accounts-with-accounts-type-small (2024-01-22) - AA
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-11-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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accounts-with-accounts-type-small (2019-12-12) - AA
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legacy (2019-08-09) - RP04CS01
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-03) - CH03
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accounts-with-accounts-type-full (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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termination-director-company-with-name (2014-05-23) - TM01
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termination-secretary-company-with-name (2014-05-23) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-10-25) - AA
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-10-21) - AAMD
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legacy (2009-12-08) - MG01
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change-account-reference-date-company-current-extended (2009-11-17) - AA01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-08-03) - 287
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legacy (2009-05-07) - 363a
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legacy (2009-05-06) - 190
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legacy (2009-05-06) - 353
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legacy (2009-05-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-30) - 353
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legacy (2008-04-23) - 403a
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legacy (2008-01-09) - 395
keyboard_arrow_right 2007
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legacy (2007-01-26) - 395
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-05-24) - 363s
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legacy (2006-03-17) - 395
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-06) - 88(2)R
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-05-28) - 363s
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legacy (2004-01-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-28) - 288a
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legacy (2003-05-28) - 287
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incorporation-company (2003-04-29) - NEWINC
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legacy (2003-05-28) - 288b
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legacy (2003-12-18) - 225