PTW INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

NAME
PTW INTERNATIONAL UK LIMITED

COMPANY NUMBER
08337264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/12/2012 (12 years and 1 months old)

WEBSITE
www.poletowininternational.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/12/2015 07/01/2020
POLE TO WIN UK LIMITED
View all previous names

REGISTERED ADDRESS

UNIT A12 TILEYARD LONDON, 105 BLUNDELL STREET
LONDON
N7 9BN

Telephone: 02086077900
TPS: No

TRADING ADDRESSES

Jet Wing (Uk) Ltd
G W 1 Great West House
Great West Road
Brentford, Middlesex
TW8 9DF

Unit A12 Tileyard London
105 Blundell Street
London
N7 9BN
N7 9BN

Credit Risk Overview

Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

70.08%

NET WORTH

£4.5M

9.88%

TOTAL LIABILITIES

£3.5M

2.41%

NET ASSETS

£4.5M

9.88%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PTW INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PTW INTERNATIONAL UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/01/2025	Event: New Board Member David Dorans (922504297) Appointed
Date: 14/05/2024	Event: Michihiro Suzuki (921071639) has left the board
Date: 14/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PTW INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

70.08%

NET WORTH

£4.5M

9.88%

TOTAL LIABILITIES

£3.5M

2.41%

NET ASSETS

£4.5M

9.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PTW INTERNATIONAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Teppei Tachibana 02/09/2013 - Present (11 years and 5 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Deborah Lynn Kirkham 01/01/2016 - Present (9 years and 1 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Masaru Harada 01/01/2016 - Present (9 years and 1 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sijo Jose 28/02/2022 - Present (2 years and 11 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Dorans 24/01/2025 - Present (0 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLETOWIN PITCREW HOLDINGS INC	N/A	N/A
POLE TO WIN CO LTD	N/A	N/A
PTW INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PTW INTERNATIONAL UK LIMITED	Active - Accounts Filed	View Report
SIDE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/01/2025	Event: New Board Member David Dorans (922504297) Appointed
Date: 14/05/2024	Event: Michihiro Suzuki (921071639) has left the board
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Board Member Sijo Jose (929493683) Appointed
Date: 08/04/2022	Event: Andrew Simon Emery (904948434) has left the board
Date: 11/02/2022	Event: Stephen Moseley (924997912) has left the board
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 18/01/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: Andrew Simon Emery (925007408) has left the board
Date: 14/09/2018	Event: New Board Member Andrew Simon Emery (904948434) Appointed
Date: 11/09/2018	Event: New Board Member Stephen Moseley (924997912) Appointed
Date: 07/09/2018	Event: New Board Member Andrew Simon Emery (925007408) Appointed
Date: 11/08/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: Teppei Tachibana (918285761) has left the board
Date: 16/06/2017	Event: New Board Member Teppei Tachibana (916216839) Appointed
Date: 25/07/2016	Event: Masaru Harada (918285759) has left the board
Date: 25/07/2016	Event: Naoto Konishi (917315404) has left the board
Date: 25/07/2016	Event: Tamiyoshi Tachibana (918285762) has left the board
Date: 25/07/2016	Event: Michihiro Suzuki (917542408) has left the board
Date: 25/07/2016	Event: New Company Secretary Michihiro Suzuki (921071639) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 09/07/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Masaru Harada (920854261) has left the board
Date: 06/06/2016	Event: New Board Member Masaru Harada (920013322) Appointed
Date: 06/06/2016	Event: Deborah Lynn Kirkham (920854498) has left the board
Date: 06/06/2016	Event: New Board Member Deborah Lynn Kirkham (920013561) Appointed
Date: 30/05/2016	Event: New Board Member Deborah Lynn Kirkham (920854498) Appointed
Date: 30/05/2016	Event: New Board Member Masaru Harada (920854261) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 16/09/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: Tetsuji Tsuda (918285763) has left the board
Date: 22/11/2013	Event: New Board Member Naoto Konishi (917315404) Appointed
Date: 22/11/2013	Event: Naoto Konishi (918285760) has left the board
Date: 15/11/2013	Event: New Board Member Tetsuji Tsuda (918285763) Appointed
Date: 15/11/2013	Event: New Board Member Tamiyoshi Tachibana (918285762) Appointed

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PTW INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£4.5M

£3.5M

£4.5M

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£4.5M

£3.5M

£4.5M

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™