Company NameA Ptak Ltd
DirectorAnna Bozena Ptak
Company StatusActive
Company Number08779798
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Director

Director NameDr Anna Bozena Ptak
Date of BirthJuly 1968 (Born 55 years ago)
NationalityPolish
StatusCurrent
Appointed18 November 2013(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address7 Saunders Close
Lee On The Solent
PO13 8LX

Location

Registered AddressUnit 23 Kingsway
Team Valley Trading Estate
Gateshead
NE11 0HW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

60 at £1Anna Bozena Ptak
60.00%
Ordinary
40 at £1Marcin Zdzislaw Holub
40.00%
Ordinary

Financials

Year2014
Net Worth-£2,535
Current Liabilities£7,892

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

20 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
23 December 2023Amended micro company accounts made up to 30 November 2022 (3 pages)
23 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
22 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
10 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
21 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
2 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
18 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 September 2018Registered office address changed from C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ to Unit 23 Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 25 September 2018 (1 page)
17 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
4 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 June 2016Micro company accounts made up to 30 November 2015 (2 pages)
23 June 2016Micro company accounts made up to 30 November 2015 (2 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
7 July 2015Micro company accounts made up to 30 November 2014 (2 pages)
7 July 2015Micro company accounts made up to 30 November 2014 (2 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
(20 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
(20 pages)