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P.T. GROUP LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 03137495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- England 6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- MARK HARROD
- MICHAEL ARTHUR MARTIN HARROD
- HARROD, Mark
- Company secretaries
- MICHAEL ARTHUR MARTIN HARROD
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-13
- Age Of Company 1995-12-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Mark Harrod
- 1m Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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P.T. GROUP LIMITED Company Description
- P.T. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03137495. Its current trading status is "live". It was registered 1995-12-13. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 6Th Floor 2 London Wall Place .
Get P.T. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.t. Group Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 1995-12-13
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-small (2022-05-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
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accounts-with-accounts-type-group (2020-05-18) - AA
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-group (2019-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-15) - AD01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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change-person-director-company-with-change-date (2019-12-23) - CH01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-secretary-company-with-change-date (2019-12-23) - CH03
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change-person-director-company-with-change-date (2019-12-27) - CH01
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change-person-director-company-with-change-date (2019-12-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-03-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-15) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-06-05) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-06-22) - RP04AR01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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change-person-secretary-company-with-change-date (2017-10-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-04-07) - SH10
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capital-name-of-class-of-shares (2016-04-07) - SH08
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statement-of-companys-objects (2016-04-07) - CC04
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resolution (2016-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
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accounts-with-accounts-type-group (2012-01-12) - AA
keyboard_arrow_right 2011
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legacy (2011-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-02) - AA
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-29) - AA
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-small (2005-02-07) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-06) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 169
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-10-23) - 88(3)
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legacy (2003-10-23) - 88(2)R
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legacy (2003-09-22) - 225
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resolution (2003-09-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-medium (2002-10-11) - AA
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legacy (2002-10-08) - 288b
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legacy (2002-10-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
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legacy (2001-01-28) - 288b
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accounts-with-accounts-type-medium (2001-10-10) - AA
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-20) - AA
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legacy (2000-01-14) - 363s
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accounts-with-made-up-date (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-13) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-15) - AA
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legacy (1997-05-30) - 288a
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-09) - 224
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legacy (1996-03-11) - 88(2)P
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legacy (1996-03-24) - 88(2)O
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legacy (1996-03-31) - 288
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legacy (1996-03-24) - 88(3)
keyboard_arrow_right 1995
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legacy (1995-12-19) - 287
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legacy (1995-12-19) - 288
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resolution (1995-12-18) - RESOLUTIONS
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legacy (1995-12-18) - 123
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incorporation-company (1995-12-13) - NEWINC