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Home > England & Wales Companies > PTW INTERNATIONAL UK LIMITED
Company Information for

PTW INTERNATIONAL UK LIMITED

UNIT A12 TILEYARD LONDON 105 BLUNDELL STREET, KING’S CROSS, LONDON, N7 9BN,
Company Registration Number
08337264
Private Limited Company
Active

Company Overview

About Ptw International Uk Ltd
PTW INTERNATIONAL UK LIMITED was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". Ptw International Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PTW INTERNATIONAL UK LIMITED
 
Legal Registered Office
UNIT A12 TILEYARD LONDON 105 BLUNDELL STREET
KING’S CROSS
LONDON
N7 9BN
Other companies in TW3
 
Previous Names
POLE TO WIN UK LIMITED07/01/2020
POLE TO WIN EUROPE LIMITED11/12/2015
POLE TO WIN EUROPE (UK) LIMITED07/01/2013
Filing Information
Company Number 08337264
Company ID Number 08337264
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTW INTERNATIONAL UK LIMITED
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Company Officers of PTW INTERNATIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
MICHIHIRO SUZUKI
 Company Secretary 2016-07-15
MASARU HARADA
 Director 2016-01-01
DEBORAH LYNN KIRKHAM
 Director 2016-01-01
TEPPEI TACHIBANA
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MASARU HARADA
 Company Secretary 2013-09-02 2016-07-15
NAOTO KONISHI
 Director 2013-09-02 2016-07-15
MICHIHIRO SUZUKI
 Director 2012-12-19 2016-07-15
TAMIYOSHI TACHIBANA
 Director 2013-09-18 2016-07-15
TETSUJI TSUDA
 Director 2013-09-02 2014-06-30
GEMMA BUCK
 Director 2012-12-19 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASARU HARADA PTW INTERNATIONAL HOLDINGS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
DEBORAH LYNN KIRKHAM PTW INTERNATIONAL HOLDINGS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
DEBORAH LYNN KIRKHAM SIDE UK LIMITED Director 2015-08-10 CURRENT 1995-12-05 Active
TEPPEI TACHIBANA POLE TO WIN EUROPE GLASGOW LIMITED Director 2012-10-12 CURRENT 1999-04-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
US Adaptation/EditorHounslow Central StationPole To Win UK, London, is looking for highly motivated and responsible people to join us as in-house Videogame US Adaptation/Editor. The Pole To Win group2016-12-16
Accounting and Administration staffHounslow Central Station*Accounting and Administration staff Job description* Pole To Win UK Ltd. is looking for highly motivated and responsible person to join us as an2016-12-15
Japanese to English Video Games TesterHounslow Central StationLocalisation testing involves performing language checks on a range of games for a variety of platforms including PC, Xbox 360, Xbox One, PS3, PS4, Wii U, PSP,...2016-11-17
French Video Games TesterHounslow Central StationLocalisation testing involves performing language checks on a range of games for a variety of platforms including PC, Xbox 360, Xbox One, PS3, PS4, Wii U, PSP,...2016-11-17
French Video Games Translator - ProofreaderHounslow Central Station*French Video Games Translator - Proofreader* *Are you an avid gamer with superb language skills?* *Do you want work in an exciting and fun environment?*2016-11-17
Japanese to English Video Games Translator - ProofreaderHounslow Central Station*Japanese to English Video Games Translator - Proofreader* *Are you an avid gamer with superb language skills?* *Do you want work in an exciting and fun2016-11-17
German Video Games TesterHounslow Central StationLocalisation testing involves performing language checks on a range of games for a variety of platforms including PC, Xbox 360, Xbox One, PS3, PS4, Wii U, PSP,...2016-11-09
Russian Video Games TesterHounslow Central StationLocalisation testing involves performing language checks on a range of games for a variety of platforms including PC, Xbox 360, Xbox One, PS3, PS4, Wii U, PSP,...2016-11-08
Russian Video Games Translator - ProofreaderHounslow Central Station*Russian Video Games Translator - Proofreader* *Are you an avid gamer with superb language skills?* *Do you want work in an exciting and fun environment?*2016-11-08
Dutch In-house Translator and/or Proofreader (videogames)Hounslow Central Station*Dutch I* *n-house* Translators and/or Proofreaders for videogames wanted! Pole To Win UK Ltd. is looking for highly motivated and responsible people to join...2016-10-04
German in-house Translators and/or Proofreaders for videogames wanted!Hounslow Central Station*German i* *n-house* *Translators and/or Proofreaders for videogames wanted! * Pole To Win UK Ltd. is looking for highly motivated and responsible people to2016-09-23
In-house Translators and/or Proofreaders for videogames wanted!Hounslow Central Station*EN to FR, IT, DE, ES, DU, RU, PT i* *n-house* *Translators and/or Proofreaders for videogames* Pole To Win UK Ltd. is looking for highly motivated and2016-09-23
German Localisation QA Testers for videogames wanted!Hounslow Central Station*German Localisation QA Testers for videogames wanted!* _Pole To Win Europe Ltd_ . is looking for highly motivated and responsible people to join us as in2016-09-23
Dutch Localisation QA Testers for videogames wanted!Hounslow Central StationPole To Win Europe Ltd. Is looking for highly motivated and responsible people to join us as in-house Videogame Localisation QA Testers....2016-09-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-31CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England
2022-12-13Memorandum articles filed
2022-12-13MEM/ARTSARTICLES OF ASSOCIATION
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Second Floor, Vantage London Great West Road Brentford TW8 9AG England
2022-11-28RES01ADOPT ARTICLES 28/11/22
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED SIJO JOSE
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON EMERY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18PSC05Change of details for Pole to Win International Limited as a person with significant control on 2018-06-12
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Second Floor Vantage Great West Road Brentford London TW8 9AG
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 6th Floor One Lampton Road Hounslow TW3 1JB
2018-03-06CH01Director's details changed for Masaru Harada on 2018-03-02
2018-03-02CH01Director's details changed for Mr Teppei Tachibana on 2018-03-02
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2122046
2017-12-11SH19Statement of capital on 2017-12-11 GBP 2,122,046
2017-12-11CAP-SSSolvency Statement dated 29/11/17
2017-12-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 7246548
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-07CH01Director's details changed for Teppei Tachibana on 2015-12-30
2016-08-18CH01Director's details changed for Masaru Harada on 2016-02-18
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NAOTO KONISHI
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHIHIRO SUZUKI
2016-07-21TM02Termination of appointment of Masaru Harada on 2016-07-15
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TAMIYOSHI TACHIBANA
2016-07-21AP03Appointment of Michihiro Suzuki as company secretary on 2016-07-15
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 7246548
2016-07-05AR0122/06/16 FULL LIST
2016-05-26AP01DIRECTOR APPOINTED DEBORAH LYNN KIRKHAM
2016-05-26AP01DIRECTOR APPOINTED MASARU HARADA
2015-12-11RES15CHANGE OF NAME 11/12/2015
2015-12-11CERTNMCOMPANY NAME CHANGED POLE TO WIN EUROPE LIMITED CERTIFICATE ISSUED ON 11/12/15
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 7246548
2015-09-14AR0130/08/15 FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 7246548
2014-09-11AR0130/08/14 FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TETSUJI TSUDA
2014-04-25SH0102/09/13 STATEMENT OF CAPITAL GBP 7246548
2013-11-13AP01DIRECTOR APPOINTED TETSUJI TSUDA
2013-11-13AP01DIRECTOR APPOINTED TAMIYOSHI TACHIBANA
2013-11-13AP01DIRECTOR APPOINTED TEPPEI TACHIBANA
2013-11-13AP01DIRECTOR APPOINTED NAOTO KONISHI
2013-11-13AP03SECRETARY APPOINTED MASARU HARADA
2013-08-30AR0130/08/13 FULL LIST
2013-03-13SH0119/12/12 STATEMENT OF CAPITAL GBP 1500000
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BUCK
2013-01-30AP01DIRECTOR APPOINTED MICHIHIRO SUZUKI
2013-01-07RES15CHANGE OF NAME 02/01/2013
2013-01-07CERTNMCOMPANY NAME CHANGED POLE TO WIN EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 07/01/13
2013-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PTW INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTW INTERNATIONAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-15 Outstanding COAL PENSION PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of PTW INTERNATIONAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTW INTERNATIONAL UK LIMITED
Trademarks
We have not found any records of PTW INTERNATIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTW INTERNATIONAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PTW INTERNATIONAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PTW INTERNATIONAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTW INTERNATIONAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTW INTERNATIONAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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