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Pti Digital (Global) Ltd

12286001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 95 Chancery Lane, London, WC2A 1DT
Incorporated 28/10/2019

Previously known as

Pti Smarter Venues Limited · until 29/05/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Martin William Griffiths

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Richard Alan Collenette

director · Since 14/01/2021

ACCOUNTANT

BRITISH · GUERNSEY · Age 48

Kin Company Secretarial Limited

secretary · Since 21/12/2022

BRITISH

Also on 70 other boards

Benjamin Wells

director · Since 20/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Daniel Smith

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Martin William Griffiths

director · Since 28/10/2019

British · United Kingdom · Age 65

Richard Alan Collenette

director · Since 14/01/2021

British · Guernsey · Age 48

Kin Company Secretarial Limited

corporate secretary · Since 21/12/2022

Reg: 05799076

Also on 70 other boards

Benjamin Wells

director · Since 20/03/2023

British · United Kingdom · Age 50

Daniel Smith

director · Since 31/05/2025

British · United Kingdom · Age 51

Former

Gavin Thomas Marshall

secretary · Resigned 14/01/2021

Gavin Thomas Marshall

director · Resigned 14/01/2021

Richard Alan Collenette

secretary · Resigned 21/12/2022

Michael James Bohndiek

director · Resigned 31/03/2023

Michelle Louise Tricker

director · Resigned 31/05/2025

Daniel Christopher Brown

director · Resigned 31/05/2025

Persons with Significant Control

Former PSCs

Mrs Margaret Alison Lansdown

Ceased 02/05/2024

Mr Stephen Philip Lansdown

Ceased 02/05/2024

Mr Michael James Bohndiek

Ceased 03/12/2019

Mr Michael James Bohndiek

Ceased 31/03/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line14th Floor, 95 Chancery Lane
2026-07-07

4TH FLOOR,

post townLondon
2026-07-07

LONDON