Ptg Solutions Group Plc

General information

Office Address:

Suite A Bank House 81 St Judes Road TW20 0DF Egham

Number: 12873527

Incorporation date: 2020-09-11

End of financial year: 30 September

Category: Public Limited Company

Status: Active

Description

Data updated on:

Ptg Solutions Group PLC has been operating on the market for at least four years. Established under 12873527, the company is considered a Public Limited Company. You can contact the main office of this firm during its opening times under the following location: Suite A Bank House 81 St Judes Road, TW20 0DF Egham. The firm listed name change from Abakus Invest PLC to Ptg Solutions Group Plc came on 15th June 2023. This business's Standard Industrial Classification Code is 70221, that means Financial management. The company's latest annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2022-09-03.

Taking into consideration the following enterprise's executives data, since 2023 there have been two directors: Brian G. and Hugo W.. At least one secretary in this firm is a limited company, specifically Margaretta Corporate Secretaries Ltd.

  • Previous company's names
  • Ptg Solutions Group Plc 2023-06-15
  • Abakus Invest Plc 2020-09-11

Financial data based on annual reports

Company staff

Brian G.

Role: Director

Appointed: 16 November 2023

Latest update: 9 February 2024

Hugo W.

Role: Director

Appointed: 16 November 2023

Latest update: 9 February 2024

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 16 November 2023

Address: Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: Abakus Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Africa Road, NW8 6AG and was registered as a PSC under the registration number 10852233.

Abakus Management Ltd
Address: Suite 29 8 Africa Road, London, NW8 6AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 10852233
Notified on 11 September 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts
Start Date For Period Covered By Report 11 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 11 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 11 September 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70221 : Financial management
3
Company Age

Closest Companies - by postcode