PTV (UK) LIMITED
Overview
| Company Name | PTV (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08771152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTV (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PTV (UK) LIMITED located?
| Registered Office Address | Part 9th Floor (East) 54 Hagley Road B16 8PE Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTV (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PTV (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for PTV (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Marco Di Matteo as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Ulrich Haas as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Karsten Kölsch as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Part 9th Floor (East) Part 9th Floor (East) 54 Hagley Road Birmingham Birmingham B16 8PE United Kingdom to Part 9th Floor (East) 54 Hagley Road Birmingham B16 8PE on May 20, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Karsten Kölsch as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Johannes Klutz as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 087711520001, created on May 25, 2022 | 46 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from No 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB England to Part 9th Floor (East) Part 9th Floor (East) 54 Hagley Road Birmingham Birmingham B16 8PE on Mar 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dyonisius Petrus Van Gaans as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ptv Planung Transport Verkehr Ag as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johannes Klutz as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Ulrich Haas as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PTV (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI MATTEO, Marco, Dr. | Director | 54 Hagley Road B16 8PE Birmingham Part 9th Floor (East) United Kingdom | Germany | German | 342752990001 | |||||
| TSIL KARA, Ntevrim | Director | 54 Hagley Road B16 8PE Birmingham Part 9th Floor (East) United Kingdom | England | British | 283630180001 | |||||
| ZWEERS, Michel | Secretary | Haid-Und-Neu 76131 Karlsruhe 15 Germany | 182813840001 | |||||||
| CROCKART, Miller Deane, Mr. | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | 180633750001 | |||||
| GAANS, Dyonisius Petrus Van | Director | Vine Lane B63 3EB Halesowen No 5 Centre Court West Midlands England | Netherlands | Dutch | 254044210001 | |||||
| HAAS, Christian Ulrich | Director | 76131 Karlsruhe Haid-Und-Neu-Str. 15 Germany | Germany | German | 288288290001 | |||||
| KLUTZ, Johannes | Director | 76131 Karlsruhe Haid-Und-Neu-Str. 15 Germany | Germany | German | 288289430001 | |||||
| KOBESEN, Vincentius Hermanus Maria | Director | Vine Lane B63 3EB Halesowen No 5 Centre Court West Midlands England | Netherlands | Dutch | 254044410001 | |||||
| KÖLSCH, Karsten | Director | 54 Hagley Road B16 8PE Birmingham Part 9th Floor (East) United Kingdom | Germany | German | 309419560001 | |||||
| OVERMANN, Peter Friedrich, Dr | Director | Vine Lane B63 3EB Halesowen No 5 Centre Court West Midlands England | Germany | German | 261043060001 | |||||
| ZWEERS, Michel Alexander | Director | Vine Lane B63 3EB Halesowen No 5 Centre Court West Midlands England | Netherlands | Dutch | 209071720001 |
Who are the persons with significant control of PTV (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptv Planung Transport Verkehr Ag | Apr 06, 2016 | 13-15 76131 Karlsruhe Haid-Und-Neu-Str Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PTV (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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