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PTB GROUP LTD

PTB GROUP LTD is an active private limited company, incorporated on 28 October 2021. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PTB GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13710528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE ONE 1 COLDBATH SQUARE
Address Line 2FARRINGDON
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
PTB GROUP LTD

Directors

(The company's officers)
MR HARRY PATRICK BANKS
(~28 year old British national)
38 LUKINS DRIVE, DUNMOW, CM6 1XQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/10/2021
MR OLIVER RAYMOND BANKS
(~31 year old British national)
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/10/2021

Shareholders

(Persons of Significant Control)
Mr Oliver Raymond Banks
(~31 year old British national)
Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2021
Mr Harry Patrick Banks
(~28 year old British national)
Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2021

Connections

(Shared officers)
ÜVIEW LIMITED
  • MR HARRY PATRICK BANKS
  • MR OLIVER RAYMOND BANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PTB GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of PTB GROUP LTD at local scale
Map of PTB GROUP LTD at local scale
Map of PTB GROUP LTD at district scale
Map of PTB GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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