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Ptb One Limited, SW20 0LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PTB ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ptb One Limited. The company was founded 4 years ago and was given the registration number 12259759. The firm's registered office is in LONDON. You can find them at 2nd Floor, Beaumont House, Lambton Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PTB ONE LIMITED
Company Number:12259759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, Beaumont House, Lambton Road, London, England, SW20 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary14 October 2019Active
15, Winns Avenue, London, England, E17 5HD

Director14 October 2019Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director14 October 2019Active
232b, Cavendish Road, London, England, SW12 0BX

Director14 October 2019Active

People with Significant Control

Mr Ben Johnston Morris
Notified on:14 October 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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