Introduction
Watch Company
P
PTSP2 LTD
PTSP2 LTD is an active company incorporated on 21 February 2018 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PTSP2 LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11217579
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
19 Goldington Road Bedford, MK40 3JY,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FROMSON, Shaun Ross
ActiveGoldington Road, BedfordMK40 3JY
Born September 1992
Director
Appointed 10 Oct 2023
FROMSON, Shaun Ross
Goldington Road, BedfordMK40 3JY
Born September 1992
Director
10 Oct 2023
Active
FROMSON, Barry
ResignedGoldington Road, BedfordMK40 3JY
Born May 1958
Director
Appointed 21 Feb 2018
Resigned 10 Oct 2023
FROMSON, Barry
Goldington Road, BedfordMK40 3JY
Born May 1958
Director
21 Feb 2018
Resigned 10 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barry Fromson
ActiveGoldington Road, BedfordMK40 3JY
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2018
Mr Barry Fromson
Goldington Road, BedfordMK40 3JY
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2021