P.t.t. 5 Limited

Company details

Type

Private Limited Company

Incorporated

1995-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 317 days

Confirmation statement

last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Fntc (Secretaries) Limited · Corporate Secretary appointed 2015-01-09
• Kenny, Declan Thomas · Director appointed 2015-01-09
• Scott, Brigit, Mrs. · Director appointed 2015-01-09
• Broomhead, Philip Michael · Director appointed 2015-01-09
• Murphy, Michael · Director appointed 2005-02-24 resigned 2016-12-30
• Darby, Trevor Anthony · Director appointed 2007-08-30 resigned 2015-01-09
• Edmondson, David John · Director appointed 2005-02-24 resigned 2007-11-23
• Cornhill Services Limited · Corporate Secretary appointed 2003-10-14 resigned 2005-02-24
• First Clifton Nominees Limited · Corporate Director appointed 1995-04-04 resigned 2005-02-24
• Ils (Isle Of Man) Limited · Corporate Secretary appointed 1995-04-04 resigned 2003-10-14
• First Scottish International Services Limited · Corporate Nominee Director appointed 1995-04-04 resigned 1995-04-04
• Firstscottish Secretaries Limited · Corporate Secretary appointed 1995-04-04 resigned 1995-04-04

People with significant control (1)

• Continental Trustees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-20 Micro-entity accounts (paper) AA Accounts
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Micro-entity accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Micro-entity accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-15 Micro-entity accounts (paper) AA Accounts
• 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-25 Micro-entity accounts (paper) AA Accounts
• 2021-04-30 Micro-entity accounts (paper) AA Accounts
• 2021-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-19 Change corporate secretary company with change date CH04 Officers
• 2021-03-19 Change corporate secretary company with change date CH04 Officers
• 2020-04-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.