Pts Solutions Ltd.. Head office in London. Check Director.

Pts Solutions Ltd., London

Pts Solutions Ltd. is a private limited company. Formerly, it was called Bridgetime Limited (it was changed on 2010-06-16). Located at First Floor, Office 1 6A High Road, Wood Green, London N22 6BX, the aforementioned 21 years old business was incorporated on 2002-08-07 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this business: Ghazala H. (appointed on 01 August 2011), Waqar H. (appointed on 31 May 2010).

About
Name: Pts Solutions Ltd.
Number: 04505184
Incorporation date: 2002-08-07
End of financial year: 31 July


Address:	First Floor, Office 1 6A High Road Wood Green London N22 6BX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ghazala H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Waqar H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-07-31	2022-07-31
Current Assets	2,840	36,019	35,935	27,109	34,503	14,404	7,602	5,059	29,253	53,115	108,905
Fixed Assets	-	-	-	-	-	-	-	-	-	10,761	6,821
Total Assets Less Current Liabilities	-8,146	-17,363	-17,042	-1,045	7,949	-9,386	-15,910	17,956	6,758	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	-8,146	-17,363	-17,042	-1,045	6,149	-9,386	-15,910	-	-	-	-

The target date for Pts Solutions Ltd. confirmation statement filing is 2024-08-21. The last one was sent on 2023-08-07. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Ghazala H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Waqar H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Mdp Accountancy Services Llp 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Mdp Accountancy Services Llp First Floor Office 1 6a High Road Wood Green London N22 6BX at an unknown date filed on: 28th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AD01	Registered office address changed from C/O Mdp Accountancy Services 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Mdp Accountancy Services Llp First Floor, Office 1 6a High Road Wood Green London N22 6BX on 2014-11-11 filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-04: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AD02	Register inspection address changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom at an unknown date filed on: 4th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 10.00 GBP capital
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Suite 404 Albany House Regent Street London W1B 3HH on 2012-07-17 filed on: 17th, July 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, September 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, September 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 2010-06-16 filed on: 16th, June 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-10 filed on: 10th, June 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU filed on: 14th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-08-01. Value of each share 1 £, total number of shares: 10. filed on: 14th, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005-08-01. Value of each share 1 £, total number of shares: 10. filed on: 14th, November 2005 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-02 filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-02 filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 05/09/02 from: contractors accounting solutions LTD, 12-14 claremont road surbiton surrey KT6 4QU filed on: 5th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/09/02 from: contractors accounting solutions LTD, 12-14 claremont road surbiton surrey KT6 4QU filed on: 5th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2002 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, August 2002 \| incorporation	Free Download (6 pages)

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