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PTB One Limited

PTB One Limited is an active company incorporated on 14 October 2019 with the registered office located in Barnet, Greater London. PTB One Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12259759
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
T44 Lky Limited
Ben Johnston Morris and Poppy Joanna Morris are mutual people.
Active
Ben Morris Property Limited
Ben Johnston Morris and Poppy Joanna Morris are mutual people.
Active
Chameleon Consultants Ltd
Ben Johnston Morris is a mutual person.
Active
Pedmore Properties Ltd
Poppy Joanna Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£31.25K
Increased by £5.09K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.45K
Increased by £7.09K (+2%)
Total Liabilities
-£438.82K
Increased by £246 (0%)
Net Assets
£18.63K
Increased by £6.84K (+58%)
Debt Ratio (%)
96%
Decreased by 1.46% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 16 May 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mrs Poppy Joanna Morris Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Ben Johnston Morris (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Ben Johnston Morris Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Satisfaction of charge 122597590001 in full
Submitted on 16 May 2025
Registration of charge 122597590002, created on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Ben Johnston Morris on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Ben Johnston Morris as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mrs Poppy Joanna Morris on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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