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The Ptbiz Limited, SA33 4PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PTBIZ LIMITED

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

This company is commonly known as The Ptbiz Limited. The company was founded 9 years ago and was given the registration number 09351949. The firm's registered office is in CARMARTHEN. You can find them at Fairways, Pendine, Carmarthen, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:THE PTBIZ LIMITED
Company Number:09351949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Fairways, Pendine, Carmarthen, SA33 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways, Pendine, Carmarthen, SA33 4PA

Director20 June 2022Active
2, Neville Road, Surrey, United Kingdom, KT1 3QX

Director11 December 2014Active
15, John Cobb Road, Weybridge, England, KT13 0TE

Director11 December 2014Active

People with Significant Control

Instate Fitness Group Limited
Notified on:20 June 2022
Status:Active
Country of residence:Wales
Address:Fairways, Pendine, Carmarthen, Wales, SA33 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel James Stone
Notified on:01 December 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:15, John Cobb Road, Weybridge, England, KT13 0TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type dormant.

Download
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Resolution

Resolution.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2018-12-30Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Resolution

Resolution.

Download
2017-12-19Change of name

Change of name notice.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type dormant.

Download
2016-07-06Officers

Change person director company with change date.

Download

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