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Pti Worldwide Limited (reg no 06507549) is a private limited company started on 2008-02-18 originating in England. The company can be found at First Floor, The Lighthouse, 85 Priory Road, Kenilworth CV8 1LQ. Pti Worldwide Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Pti Worldwide Limited
Number	06507549
Date of Incorporation:	2008-02-18
End of financial year:	31 December
Address:	First Floor, The Lighthouse, 85 Priory Road, Kenilworth, CV8 1LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Katie H. (in the company from 28 February 2020), Luke H. (appointment date: 28 February 2020). 1 secretary is also there: Katie H. (appointed on 26 July 2011). The Companies House reports 3 persons of significant control, namely: Katie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke H. owns 1/2 or less of shares, 1/2 or less of voting rights, Royston G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	997,142	1,194,590	1,248,163	1,275,196	1,472,619	1,221,809	495,529	198,817	87,831	216,811
Fixed Assets	-	-	-	-	-	-	-	1,242	3,118	2,083
Total Assets Less Current Liabilities	844,236	990,410	1,073,610	1,081,064	1,306,201	881,635	300,815	139,255	46,317	102,793
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	795,128	952,434	1,061,727	-	-	-	-	-	-	-
Tangible Fixed Assets	80,485	55,961	18,602	-	-	-	-	-	-	-

People with significant control

Katie H.

28 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Luke H.

28 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Royston G.

6 April 2016 - 28 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH03) On Wednesday 1st November 2023 secretary's details were changed filed on: 1st, November 2023 \| officers	Free Download (1 page)

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(CH03) On Wednesday 1st November 2023 secretary's details were changed filed on: 1st, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 18th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 18th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 13th January 2022 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Thursday 13th January 2022 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 13th January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 18th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address First Floor, the Lighthouse 85 Priory Road Kenilworth CV8 1LQ. Change occurred on Friday 17th September 2021. Company's previous address: 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England. filed on: 17th, September 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 28th February 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 18th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 28th February 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 28th February 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 28th February 2020. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th February 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th February 2020. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 25th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On Friday 1st November 2019 secretary's details were changed filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, November 2018 \| resolution	Free Download
(CS01) Confirmation statement with updates Thursday 25th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th October 2018 filed on: 24th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
(CH01) On Saturday 10th February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 18th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Saturday 18th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA. Change occurred on Thursday 26th January 2017. Company's previous address: 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS. filed on: 26th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(CH03) On Saturday 26th April 2014 secretary's details were changed filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: Friday 5th August 2011) of a secretary filed on: 5th, August 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on Thursday 18th February 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, February 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 18th, February 2008 \| incorporation	Free Download (9 pages)

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