PL

PTLL LIMITED

Active

Company number 08926930

Welwyn Garden City, United Kingdom · Incorporated 6 March 2014

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESCO LICENSES LIMITED · 6 March 2014 – 7 March 2014

TESCO LICENCES LIMITED · 7 March 2014 – 17 February 2017

Company overview

PTLL Limited is an active private limited company incorporated on 6 March 2014 and registered in England and Wales. The company’s registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA.

It is a dormant company. Its most recent accounts, made up to 26 February 2025, were filed as dormant accounts. The next accounts are due by 26 November 2026. The company has no charges, no insolvency history and has never been liquidated.

PTLL Limited is wholly owned and controlled by Tesco Overseas Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current officers are Tesco Services Limited (corporate director), Tesco Secretaries Limited (corporate secretary), and Kay Elizabeth Majid (director, appointed 24 June 2022).

The most recent confirmation statement was made up to 6 October 2025 and filed on 10 October 2025. A change to a director’s details was notified on 6 November 2025. The company’s SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Overseas Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Resolution
Resolution
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Certificate Change Of Name Company
Change Of Name
7 March 2014 View
Incorporation Company
Incorporation
6 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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