Company NamePtmos Limited
DirectorJonathan Mark Vyse
Company StatusActive
Company Number09318376
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Jonathan Mark Vyse
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Purcell House
C/O J Vyse
London
SW10 0DE
Secretary NameArtha Hlaing
StatusCurrent
Appointed26 September 2018(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address5 Purcell House
C/O J Vyse
London
SW10 0DE

Location

Registered Address5 Purcell House
C/O J Vyse
London
SW10 0DE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £0.5Jonathan Vyse
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (6 months, 4 weeks from now)

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
12 March 2023Micro company accounts made up to 30 November 2022 (4 pages)
19 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
15 March 2022Registered office address changed from C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG to 5 Purcell House C/O J Vyse London SW10 0DE on 15 March 2022 (1 page)
19 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
3 September 2021Micro company accounts made up to 30 November 2020 (4 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 30 November 2019 (4 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 September 2018Appointment of Artha Hlaing as a secretary on 26 September 2018 (2 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
27 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
14 December 2015Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 December 2015Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
23 November 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 1
(3 pages)
23 November 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 1
(3 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)