PT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07891947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PT TRUSTEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PT TRUSTEES LIMITED located?

    Registered Office Address
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PT TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFESSIONAL TRUSTEES TO TRAVEL LIMITEDDec 23, 2011Dec 23, 2011

    What are the latest accounts for PT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for PT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    17 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    16 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Psarias as a secretary on Mar 09, 2021

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Appointment of John Psarias as a secretary on Feb 17, 2020

    2 pagesAP03

    Termination of appointment of J P Secretarial Services Limited as a secretary on Feb 17, 2020

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Secretary's details changed for J P Secretarial Services Limited on Mar 28, 2018

    1 pagesCH04

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Registered office address changed from Suite a 94 South Worple Way London SW14 8nd to Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on Dec 21, 2017

    1 pagesAD01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Sudheer Kumar Sharma as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Who are the officers of PT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Sudheer Kumar
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    Director
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    United KingdomBritish24559410002
    PSARIAS, John
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    Secretary
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    267229320001
    VYTHILINGUM, Kessavadee
    94 South Worple Way
    SW14 8ND London
    Suite A
    Secretary
    94 South Worple Way
    SW14 8ND London
    Suite A
    216088430001
    J P SECRETARIAL SERVICES LIMITED
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Secretary
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217259
    181635550001
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    United KingdomBritish133779080001

    Who are the persons with significant control of PT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sudheer Kumar Sharma
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    Apr 06, 2016
    2 Lower Mortlake Road
    TW9 2JA Richmond
    Nucleus House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0