Introduction
Watch Company
P
PTI DIGITAL (GLOBAL) LTD
PTI DIGITAL (GLOBAL) LTD is an active company incorporated on 28 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PTI DIGITAL (GLOBAL) LTD was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12286001
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
PTI SMARTER VENUES LIMITED
From: 28 October 2019To: 29 May 2020
Address
4th Floor, 95 Chancery Lane London, WC2A 1DT,
Previous Addresses
Hyde Park House 5 Manfred Road London SW15 2RS England
From: 9 March 2023To: 20 April 2024
Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
From: 6 March 2023To: 9 March 2023
Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom
From: 6 January 2021To: 6 March 2023
10 Tiberius Road Keynsham Bristol BS31 2FF United Kingdom
From: 8 December 2020To: 6 January 2021
Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom
From: 28 October 2019To: 8 December 2020
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
10
Officers
6
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 21 Dec 2022
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
21 Dec 2022
Active
COLLENETTE, Richard Alan
Active95 Chancery Lane, LondonWC2A 1DT
Born February 1978
Director
Appointed 14 Jan 2021
COLLENETTE, Richard Alan
95 Chancery Lane, LondonWC2A 1DT
Born February 1978
Director
14 Jan 2021
Active
GRIFFITHS, Martin William
Active95 Chancery Lane, LondonWC2A 1DT
Born December 1960
Director
Appointed 28 Oct 2019
GRIFFITHS, Martin William
95 Chancery Lane, LondonWC2A 1DT
Born December 1960
Director
28 Oct 2019
Active
SMITH, Daniel
Active95 Chancery Lane, LondonWC2A 1DT
Born December 1974
Director
Appointed 31 May 2025
SMITH, Daniel
95 Chancery Lane, LondonWC2A 1DT
Born December 1974
Director
31 May 2025
Active
WELLS, Benjamin
Active95 Chancery Lane, LondonWC2A 1DT
Born July 1976
Director
Appointed 20 Mar 2023
WELLS, Benjamin
95 Chancery Lane, LondonWC2A 1DT
Born July 1976
Director
20 Mar 2023
Active
COLLENETTE, Richard Alan
ResignedAshton Road, BristolBS3 2EJ
Secretary
Appointed 14 Jan 2021
Resigned 21 Dec 2022
COLLENETTE, Richard Alan
Ashton Road, BristolBS3 2EJ
Secretary
14 Jan 2021
Resigned 21 Dec 2022
Resigned
MARSHALL, Gavin Thomas
ResignedAshton Road, BristolBS3 2EJ
Secretary
Appointed 28 Oct 2019
Resigned 14 Jan 2021
MARSHALL, Gavin Thomas
Ashton Road, BristolBS3 2EJ
Secretary
28 Oct 2019
Resigned 14 Jan 2021
Resigned
BOHNDIEK, Michael James
Resigned5 Manfred Road, LondonSW15 2RS
Born November 1987
Director
Appointed 01 Nov 2019
Resigned 31 Mar 2023
BOHNDIEK, Michael James
5 Manfred Road, LondonSW15 2RS
Born November 1987
Director
01 Nov 2019
Resigned 31 Mar 2023
Resigned
BROWN, Daniel Christopher
Resigned4 Waterhouse Lane, KingswoodKT20 6EB
Born April 1978
Director
Appointed 11 Jan 2024
Resigned 31 May 2025
BROWN, Daniel Christopher
4 Waterhouse Lane, KingswoodKT20 6EB
Born April 1978
Director
11 Jan 2024
Resigned 31 May 2025
Resigned
MARSHALL, Gavin Thomas
ResignedAshton Road, BristolBS3 2EJ
Born April 1977
Director
Appointed 28 Oct 2019
Resigned 14 Jan 2021
MARSHALL, Gavin Thomas
Ashton Road, BristolBS3 2EJ
Born April 1977
Director
28 Oct 2019
Resigned 14 Jan 2021
Resigned
TRICKER, Michelle Louise
Resigned95 Chancery Lane, LondonWC2A 1DT
Born May 1978
Director
Appointed 20 Mar 2023
Resigned 31 May 2025
TRICKER, Michelle Louise
95 Chancery Lane, LondonWC2A 1DT
Born May 1978
Director
20 Mar 2023
Resigned 31 May 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael James Bohndiek
Ceased5 Manfred Road, LondonSW15 2RS
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Ceased 31 Mar 2023
Mr Michael James Bohndiek
5 Manfred Road, LondonSW15 2RS
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Ceased 31 Mar 2023
Ceased
Mr Michael James Bohndiek
CeasedWenlock Road, LondonN1 7GU
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2019
Ceased 03 Dec 2019
Mr Michael James Bohndiek
Wenlock Road, LondonN1 7GU
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2019
Ceased 03 Dec 2019
Ceased
Mrs Margaret Alison Lansdown
CeasedLa Grande Rue, St MartinGY4 6RT
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Ceased 02 May 2024
Mrs Margaret Alison Lansdown
La Grande Rue, St MartinGY4 6RT
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Ceased 02 May 2024
Ceased
Mr Stephen Philip Lansdown
CeasedLa Grande Rue, St MartinGY4 6RT
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Ceased 02 May 2024
Mr Stephen Philip Lansdown
La Grande Rue, St MartinGY4 6RT
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Ceased 02 May 2024
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
9 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
20 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2024
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
22 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2022
22 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019