Introduction
Watch Company
P
PE DOT SOLUTIONS LTD
PE DOT SOLUTIONS LTD is an active company incorporated on 16 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PE DOT SOLUTIONS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15569520
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
1 Canada Square London, E14 5AB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BHATIA, Neeraj Ramsaran
ActiveCanada Square, LondonE14 5AB
Born November 1968
Director
Appointed 18 Mar 2024
BHATIA, Neeraj Ramsaran
Canada Square, LondonE14 5AB
Born November 1968
Director
18 Mar 2024
Active
DANIELS, Steven James
ActiveCanada Square, LondonE14 5AB
Born April 1979
Director
Appointed 18 Mar 2024
DANIELS, Steven James
Canada Square, LondonE14 5AB
Born April 1979
Director
18 Mar 2024
Active
KUMAR, Vipan
ActiveCanada Square, LondonE14 5AB
Born November 1984
Director
Appointed 14 Jul 2025
KUMAR, Vipan
Canada Square, LondonE14 5AB
Born November 1984
Director
14 Jul 2025
Active
CAMPBELL, Kenneth Francis
ResignedCanada Square, LondonE14 5AB
Born March 1957
Director
Appointed 16 Mar 2024
Resigned 16 Jul 2025
CAMPBELL, Kenneth Francis
Canada Square, LondonE14 5AB
Born March 1957
Director
16 Mar 2024
Resigned 16 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pozitive Holdings Ltd
ActiveCanada Square, LondonE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Pozitive Holdings Ltd
Canada Square, LondonE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025