Pti Digital (Global) Ltd

Active12286001 Private limited company
Incorporated
28 October 2019 (7 years)
Previously known as
Pti Smarter Venues Limited (until 29 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Richard Alan Collenette
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
British
Born December 1974 (51)
Director · Appointed 20 March 2023
British
Born July 1976 (50)
Corporate Secretary · Appointed 21 December 2022
Collenette, Richard Alan
Director · Appointed 14 January 2021
British
Born February 1978 (48)
Director · Appointed 28 October 2019
British
Born December 1960 (65)
Officer history (6 former)
31 May 2025
Appointed Smith, Daniel as Director
31 May 2025
Resigned Tricker, Michelle Louise as Director
31 May 2025
Resigned Brown, Daniel Christopher as Director
11 January 2024
Appointed Brown, Daniel Christopher as Director
31 March 2023
Resigned Bohndiek, Michael James as Director
20 March 2023
Appointed Tricker, Michelle Louise as Director
20 March 2023
Appointed Wells, Benjamin as Director
21 December 2022
Appointed Kin Company Secretarial Limited as Corporate Secretary
21 December 2022
Resigned Collenette, Richard Alan as Secretary
14 January 2021
Appointed Collenette, Richard Alan as Director
14 January 2021
Appointed Collenette, Richard Alan as Secretary
14 January 2021
Resigned Marshall, Gavin Thomas as Secretary
14 January 2021
Resigned Marshall, Gavin Thomas as Director
1 November 2019
Appointed Bohndiek, Michael James as Director
28 October 2019
Appointed Griffiths, Martin William as Director
28 October 2019
Appointed Marshall, Gavin Thomas as Secretary
28 October 2019
Appointed Marshall, Gavin Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pti Digital (Global) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
2 May 2024
Ceased Margaret Alison Lansdown — Owns 25–50% of shares
2 May 2024
Ceased Stephen Philip Lansdown — Owns 25–50% of shares
31 March 2023
Ceased Michael James Bohndiek — Owns 25–50% of shares
3 December 2019
Ceased Michael James Bohndiek — Owns 25–50% of shares

Financials

Net Assets
£665,640
Employees
3
Debt Ratio
66%
Balance sheet detail
2020
Fixed Assets£1,200,000
Current Assets£746,167
Debtors£746,167
Creditors (> 1 year)£1,031,750
Net Current Assets£497,390
Net Assets£665,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates27 October 2026

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