Pt 2019 Ent Ltd is a private limited company registered at 105 Chemical Road, Morriston, Swansea SA6 6JE. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Michael H., appointed on 22 April 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a name change on 2020-06-17 and their previous name was Chp 1 Ltd.
The last confirmation statement was sent on 2023-05-07 and the deadline for the following filing is 2024-05-21. Moreover, the statutory accounts were filed on 28 August 2022 and the next filing should be sent on 28 May 2024.
| Office Address | 105 Chemical Road |
| Office Address2 | Morriston |
| Town | Swansea |
| Post code | SA6 6JE |
| Country of origin | United Kingdom |
| Registration Number | 12162226 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th August |
| Company age | 5 years old |
| Account next due date | Tue, 28th May 2024 (38 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 22 April 2021
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Paula B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paula B.
| Notified on | 18 March 2024 |
| Nature of control: |
75,01-100% shares |
Michael H.
| Notified on | 22 April 2021 |
| Ceased on | 18 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul T.
| Notified on | 19 August 2019 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chp 1 | June 17, 2020 |
| Chg Payroll 1 | September 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 18th March 2024. filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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