Introduction
Watch Company
P
PT FINANCIAL LTD
PT FINANCIAL LTD is an active company incorporated on 1 February 2022 with the registered office located in Bourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PT FINANCIAL LTD was registered 4 years ago.(SIC: 66290)
Status
active
Active since 4 years ago
Company No
13885792
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Old Butchers 2 High Street Morton Bourne, PE10 0NR,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TORDOFF, Philip
Active2 High Street, BournePE10 0NR
Secretary
Appointed 01 Feb 2022
TORDOFF, Philip
2 High Street, BournePE10 0NR
Secretary
01 Feb 2022
Active
TORDOFF, Philip James
Active2 High Street, BournePE10 0NR
Born February 1977
Director
Appointed 01 Feb 2022
TORDOFF, Philip James
2 High Street, BournePE10 0NR
Born February 1977
Director
01 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Janette Kelly-Tordoff
Active2 High Street, BournePE10 0NR
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2024
Mrs Laura Janette Kelly-Tordoff
2 High Street, BournePE10 0NR
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2024
Active
Mr Philip James Tordoff
Active2 High Street, BournePE10 0NR
Born February 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2022
Mr Philip James Tordoff
2 High Street, BournePE10 0NR
Born February 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2024
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2023