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PTS Global Ltd

PTS Global Ltd is an active company incorporated on 1 February 2023 with the registered office located in Milton Keynes, Bedfordshire. PTS Global Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14630957
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oakridge Wakes End
Eversholt
Milton Keynes
MK17 9FB
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Dawson House 5 Jewry Street London EC3N 2EX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1970
Mr Kevin Alfred Perrett
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
PTS Eot Limited
Kevin Alfred Perrett is a mutual person.
Active
PTS UK Trading Ltd
Kevin Alfred Perrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£102.22K
Turnover
Unreported
Employees
2
Total Assets
£731.66K
Total Liabilities
-£3.46K
Net Assets
£728.19K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 25 Mar 2024
Kevin Alfred Perrett (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Karen Tara Perrett Appointed
1 Year 6 Months Ago on 29 Feb 2024
Antonia Elizabeth Shand Resigned
1 Year 6 Months Ago on 29 Feb 2024
Pts Consulting Group Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Pts Consulting Group Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Oakridge Wakes End Eversholt Milton Keynes MK17 9FB on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Pts Consulting Group Limited as a person with significant control on 29 February 2024
Submitted on 28 Mar 2024
Termination of appointment of Antonia Elizabeth Shand as a director on 29 February 2024
Submitted on 28 Mar 2024
Appointment of Mrs Karen Tara Perrett as a director on 29 February 2024
Submitted on 28 Mar 2024
Notification of Kevin Alfred Perrett as a person with significant control on 29 February 2024
Submitted on 28 Mar 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 25 Mar 2024
Cessation of Kevin Alfred Perrett as a person with significant control on 1 April 2023
Submitted on 14 Feb 2024
Repayment History
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