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PTS Eot Limited

PTS Eot Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. PTS Eot Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15514149
Private limited by guarantee without share capital
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (21 days remaining)
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 5 Jewry Street London EC3N 2EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Oct 1960
Director • It Consultant • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Sep 1953
Director • Consultant • British,canadian • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Issue Group Limited
Roderick John Stead is a mutual person.
Active
PTS Global Ltd
Kevin Alfred Perrett is a mutual person.
Active
PTS UK Trading Ltd
Kevin Alfred Perrett is a mutual person.
Dissolved
Financials
PTS Eot Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr Gareth Storey Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
André Lionel Bourgeois Resigned
9 Months Ago on 10 Jan 2025
Notification of PSC Statement
1 Year 7 Months Ago on 2 Apr 2024
Roderick John Stead (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
David Montgomery Appointed
1 Year 7 Months Ago on 22 Mar 2024
Kevin Alfred Perrett (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Georgina Cherie Erabnaa Amoafi Kingsley-Nyinah Appointed
1 Year 7 Months Ago on 22 Mar 2024
André Lionel Bourgeois Appointed
1 Year 7 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 5 Jewry Street London EC3N 2EX United Kingdom to 16-18 Middlesex Street London E1 7EX on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Gareth Storey as a director on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of André Lionel Bourgeois as a director on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Appointment of André Lionel Bourgeois as a director on 22 March 2024
Submitted on 2 Apr 2024
Appointment of Georgina Cherie Erabnaa Amoafi Kingsley-Nyinah as a director on 22 March 2024
Submitted on 2 Apr 2024
Cessation of Kevin Alfred Perrett as a person with significant control on 22 March 2024
Submitted on 2 Apr 2024
Appointment of David Montgomery as a director on 22 March 2024
Submitted on 2 Apr 2024
Repayment History
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