Ptll Limited. Head office in Welwyn Garden City. Check Director.

Ptll Limited, Welwyn Garden City

Ptll Limited is a private limited company. Previously, it was named Tesco Licences Limited (it was changed on 2017-02-17). Situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the aforementioned 10 years old firm was incorporated on 2014-03-06 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in this business: Kay M. (appointed on 24 June 2022), Robert W. (appointed on 10 August 2016).

About
Name: Ptll Limited
Number: 08926930
Incorporation date: 2014-03-06
End of financial year: 26 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Tesco Overseas Investments Limited

20 February 2017

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3193632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tesco Holdings Limited

6 April 2016 - 20 February 2017

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ptll Limited confirmation statement filing is 2024-10-26. The previous one was submitted on 2023-10-12. The target date for a subsequent accounts filing is 26 November 2024. Latest accounts filing was submitted for the time period up until 25 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Tesco Overseas Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. Tesco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 12th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 24th June 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	24th June 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 12th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 12th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 20th February 2017 filed on: 31st, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th February 2017 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 24th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 12th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 25th February 2017 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 17th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th February 2017 filed on: 17th, February 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 10th August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM01	21st June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2016 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
CH01	On 5th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
CH01	On 29th December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 29th December 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 11th, June 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th February 2015 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
TM01	23rd January 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed tesco licenses LIMITEDcertificate issued on 07/03/14 filed on: 7th, March 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2014 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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