Pts Consulting (Uk) Limited
Company Profile
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SmallPts Consulting (uk) Limited
04748207•Private Limited With Share Capital
16-18 Middlesex Street, London, E17EX
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Incorporated
29/04/2003
Company Age
22 years
Directors
3
Employees
63
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Pts Consulting (uk) Limited (04748207) is a private limited with share capital incorporated on 29/04/2003 (22 years old) and registered in london, E17EX. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 29/04/2003
E17EX
63 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£1.48M
Net Assets
£764.6K
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£220.3K
Key Metrics
63
Employees
3
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Legacy
Category:Miscellaneous
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:08-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Mortgage
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Mortgage
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Capital
Date:06-03-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Accounts
Date:18-12-2003
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Incorporation Company
Category:Incorporation
Date:29-04-2003
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
16-18 Middlesex Street, London, E17EXRegistered
Dawson House, 5 Jewry Street, London, EC3N2EX
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