• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for P.T. GROUP LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-24) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-06-10) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2022-04-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-05-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-27) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-05-29) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-05-29) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-05-18) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-05-13) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-04-27) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-05-20) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-15) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2019-12-18) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-23) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-20) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2019-12-23) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-27) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-18) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-03-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-02-15) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-05-05) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-06-05) - CH01

    Add to Cart
     
  • second-filing-of-annual-return-with-made-up-date (2017-06-22) - RP04AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-10-16) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2017-10-16) - CH03

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2016-04-07) - SH10

    Add to Cart
     
  • capital-name-of-class-of-shares (2016-04-07) - SH08

    Add to Cart
     
  • statement-of-companys-objects (2016-04-07) - CC04

    Add to Cart
     
  • resolution (2016-04-07) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-02-22) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-01-29) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-01-29) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-04-13) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-04-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-05-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-01-31) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-01-31) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-01-12) - AA

    Add to Cart
     
  • legacy (2011-11-01) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-01-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-26) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-06-29) - AA

    Add to Cart
     
  • legacy (2009-01-29) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-01-16) - AA

    Add to Cart
     
  • legacy (2008-02-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-01-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-04-02) - AA

    Add to Cart
     
  • legacy (2007-02-02) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-12-29) - AA

    Add to Cart
     
  • legacy (2005-12-13) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-02-07) - AA

    Add to Cart
     
  • legacy (2005-01-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-01-06) - AA

    Add to Cart
     
  • legacy (2004-01-17) - 363s

    Add to Cart
     
  • legacy (2003-11-13) - 169

    Add to Cart
     
  • resolution (2003-11-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-10-23) - 88(3)

    Add to Cart
     
  • legacy (2003-10-23) - 88(2)R

    Add to Cart
     
  • legacy (2003-09-22) - 225

    Add to Cart
     
  • resolution (2003-09-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-12-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2002-10-11) - AA

    Add to Cart
     
  • legacy (2002-10-08) - 288b

    Add to Cart
     
  • legacy (2002-10-08) - 288a

    Add to Cart
     
  • legacy (2001-01-05) - 363s

    Add to Cart
     
  • legacy (2001-01-28) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-medium (2001-10-10) - AA

    Add to Cart
     
  • legacy (2001-12-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-09-20) - AA

    Add to Cart
     
  • legacy (2000-01-14) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2000-01-07) - AA

    Add to Cart
     
  • legacy (1999-01-11) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1998-10-13) - AA

    Add to Cart
     
  • legacy (1998-01-12) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1997-10-15) - AA

    Add to Cart
     
  • legacy (1997-05-30) - 288a

    Add to Cart
     
  • legacy (1997-01-16) - 363s

    Add to Cart
     
  • legacy (1996-01-09) - 224

    Add to Cart
     
  • legacy (1996-03-11) - 88(2)P

    Add to Cart
     
  • legacy (1996-03-24) - 88(2)O

    Add to Cart
     
  • legacy (1996-03-31) - 288

    Add to Cart
     
  • legacy (1996-03-24) - 88(3)

    Add to Cart
     
  • legacy (1995-12-19) - 287

    Add to Cart
     
  • legacy (1995-12-19) - 288

    Add to Cart
     
  • resolution (1995-12-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-12-18) - 123

    Add to Cart
     
  • incorporation-company (1995-12-13) - NEWINC

    Add to Cart
     

expand_less