PTW International UK Limited

Company Name	PTW International UK Limited
Company Status	Active
Company Number	08337264
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Teppei Tachibana
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	02 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit A12 Tileyard London 105 Blundell Street Kingâ€™S Cross London N7 9BN

Director Name	Deborah Lynn Kirkham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(3 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit A12 Tileyard London 105 Blundell Street Kingâ€™S Cross London N7 9BN

Director Name	Masaru Harada
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2016(3 years after company formation)
Appointment Duration	8 years, 3 months
Role	Secretary
Country of Residence	United States
Correspondence Address	Unit A12 Tileyard London 105 Blundell Street Kingâ€™S Cross London N7 9BN

Secretary Name	Michihiro Suzuki
Status	Current
Appointed	15 July 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Unit A12 Tileyard London 105 Blundell Street Kingâ€™S Cross London N7 9BN

Director Name	Sijo Jose
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2022(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Second Floor, Vantage London Great West Road Brentford TW8 9AG

Director Name	Gemma Buck
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Park Crescent Erith Kent DA8 3ED

Director Name	Michihiro Suzuki
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Lampton Road Hounslow TW3 1JB

Director Name	Tetsuji Tsuda
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor One Lampton Road Hounslow TW3 1JB

Director Name	Naoto Konishi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor One Lampton Road Hounslow TW3 1JB

Secretary Name	Masaru Harada
Status	Resigned
Appointed	02 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	6th Floor One Lampton Road Hounslow TW3 1JB

Director Name	Tamiyoshi Tachibana
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 September 2013(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor One Lampton Road Hounslow TW3 1JB

Director Name	Mr Andrew Simon Emery
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Stephen Russell Moseley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor, Vantage London Great West Road Brentford TW8 9AG

Contact

Website	poletowineurope.com

Location

Registered Address	Unit A12 Tileyard London 105 Blundell Street King’S Cross London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.2m at £1	Pole To Win Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,921,069
Gross Profit	£2,900,694
Net Worth	£3,518,215
Cash	£2,202,021
Current Liabilities	£1,173,802

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

8 February 2013	Delivered on: 15 February 2013 Persons entitled: Coal Pension Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,746.50 paid into an interest bearing deposit account (the deposit account). Outstanding

8 February 2013

Delivered on: 15 February 2013
Persons entitled: Coal Pension Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£14,746.50 paid into an interest bearing deposit account (the deposit account).
Outstanding

Filing History

31 July 2023	Confirmation statement made on 22 June 2023 with updates (5 pages)
9 March 2023	Full accounts made up to 31 December 2021 (31 pages)
3 January 2023	Registered office address changed from Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England to Unit a12 Tileyard London 105 Blundell Street King’S Cross London N7 9BN on 3 January 2023 (1 page)
13 December 2022	Memorandum and Articles of Association (19 pages)
7 December 2022	Registered office address changed from Second Floor, Vantage London Great West Road Brentford TW8 9AG England to Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN on 7 December 2022 (1 page)
28 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
20 April 2022	Appointment of Sijo Jose as a director on 28 February 2022 (2 pages)
6 April 2022	Termination of appointment of Andrew Simon Emery as a director on 28 February 2022 (1 page)
9 February 2022	Termination of appointment of Stephen Moseley as a director on 6 January 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (31 pages)
26 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (30 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
7 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-23 (2 pages)
7 January 2020	Change of name notice (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 September 2018	Appointment of Mr Stephen Moseley as a director on 1 September 2018 (2 pages)
5 September 2018	Appointment of Mr Andrew Simon Emery as a director on 1 September 2018 (2 pages)
7 August 2018	Full accounts made up to 31 December 2017 (30 pages)
18 July 2018	Change of details for Pole to Win International Limited as a person with significant control on 12 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
12 June 2018	Registered office address changed from Second Floor Vantage Great West Road Brentford London TW8 9AG to Second Floor, Vantage London Great West Road Brentford TW8 9AG on 12 June 2018 (1 page)
5 June 2018	Registered office address changed from 6th Floor One Lampton Road Hounslow TW3 1JB to Second Floor Vantage Great West Road Brentford London TW8 9AG on 5 June 2018 (4 pages)
6 March 2018	Director's details changed for Masaru Harada on 2 March 2018 (2 pages)
2 March 2018	Director's details changed for Mr Teppei Tachibana on 2 March 2018 (2 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 2,122,046 (3 pages)
11 December 2017	Solvency Statement dated 29/11/17 (4 pages)
11 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2017	Solvency Statement dated 29/11/17 (4 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 2,122,046 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
7 June 2017	Director's details changed for Teppei Tachibana on 30 December 2015 (2 pages)
7 June 2017	Director's details changed for Teppei Tachibana on 30 December 2015 (2 pages)
18 August 2016	Director's details changed for Masaru Harada on 18 February 2016 (2 pages)
18 August 2016	Director's details changed for Masaru Harada on 18 February 2016 (2 pages)
21 July 2016	Termination of appointment of Tamiyoshi Tachibana as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Naoto Konishi as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Tamiyoshi Tachibana as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Naoto Konishi as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Michihiro Suzuki as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Michihiro Suzuki as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Masaru Harada as a secretary on 15 July 2016 (1 page)
21 July 2016	Appointment of Michihiro Suzuki as a secretary on 15 July 2016 (2 pages)
21 July 2016	Termination of appointment of Masaru Harada as a secretary on 15 July 2016 (1 page)
21 July 2016	Appointment of Michihiro Suzuki as a secretary on 15 July 2016 (2 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,246,548 (8 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,246,548 (8 pages)
26 May 2016	Appointment of Deborah Lynn Kirkham as a director on 1 January 2016 (2 pages)
26 May 2016	Appointment of Deborah Lynn Kirkham as a director on 1 January 2016 (2 pages)
26 May 2016	Appointment of Masaru Harada as a director on 1 January 2016 (2 pages)
26 May 2016	Appointment of Masaru Harada as a director on 1 January 2016 (2 pages)
11 December 2015	Company name changed pole to win europe LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
11 December 2015	Company name changed pole to win europe LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 7,246,548 (5 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 7,246,548 (5 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,246,548 (5 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,246,548 (5 pages)
24 July 2014	Termination of appointment of Tetsuji Tsuda as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Tetsuji Tsuda as a director on 30 June 2014 (1 page)
25 April 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 7,246,548 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 7,246,548 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 2 September 2013 GBP 7,246,548 (3 pages)
13 November 2013	Appointment of Masaru Harada as a secretary (1 page)
13 November 2013	Appointment of Tetsuji Tsuda as a director (2 pages)
13 November 2013	Appointment of Tamiyoshi Tachibana as a director (2 pages)
13 November 2013	Appointment of Tamiyoshi Tachibana as a director (2 pages)
13 November 2013	Appointment of Masaru Harada as a secretary (1 page)
13 November 2013	Appointment of Teppei Tachibana as a director (2 pages)
13 November 2013	Appointment of Tetsuji Tsuda as a director (2 pages)
13 November 2013	Appointment of Naoto Konishi as a director (2 pages)
13 November 2013	Appointment of Teppei Tachibana as a director (2 pages)
13 November 2013	Appointment of Naoto Konishi as a director (2 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (3 pages)
13 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,500,000 (3 pages)
13 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,500,000 (3 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 January 2013	Termination of appointment of Gemma Buck as a director (1 page)
30 January 2013	Termination of appointment of Gemma Buck as a director (1 page)
30 January 2013	Appointment of Michihiro Suzuki as a director (2 pages)
30 January 2013	Appointment of Michihiro Suzuki as a director (2 pages)
7 January 2013	Company name changed pole to win europe (uk) LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Company name changed pole to win europe (uk) LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
7 January 2013	Change of name notice (2 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)