Introduction
Watch Company
P
PINTARGET BY THE SPECIALIST WORKS LIMITED
PINTARGET BY THE SPECIALIST WORKS LIMITED is an active company incorporated on 16 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PINTARGET BY THE SPECIALIST WORKS LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
12674245
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
PT BY TSW LIMITED
From: 16 June 2020To: 3 August 2020
Address
94 White Lion Street London, N1 9PF,
Previous Addresses
4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England
From: 16 June 2020To: 25 October 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Parry
ActiveWhite Lion Street, LondonN1 9PF
Born July 1983
Director
Appointed 16 Jun 2020
JONES, Parry
White Lion Street, LondonN1 9PF
Born July 1983
Director
16 Jun 2020
Active
WOOLLEY, Martin Mark
ActiveWhite Lion Street, LondonN1 9PF
Born September 1967
Director
Appointed 03 Jul 2020
WOOLLEY, Martin Mark
White Lion Street, LondonN1 9PF
Born September 1967
Director
03 Jul 2020
Active
MAKIN, Charles
ResignedAbbey Wood Road, West MallingME19 4AB
Born March 1960
Director
Appointed 07 Jul 2020
Resigned 31 Jul 2022
MAKIN, Charles
Abbey Wood Road, West MallingME19 4AB
Born March 1960
Director
07 Jul 2020
Resigned 31 Jul 2022
Resigned
POLLOCK, Rob David
ResignedWhite Lion Street, LondonN1 9PF
Born June 1982
Director
Appointed 03 Jul 2020
Resigned 18 Dec 2023
POLLOCK, Rob David
White Lion Street, LondonN1 9PF
Born June 1982
Director
03 Jul 2020
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
White Lion Street, LondonN1 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
What's Possible Marketing Group Limited
White Lion Street, LondonN1 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Active
Filing History
29
Description
Type
Date Filed
Document
2 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2020