Pacata (UK) Consulting Ltd

General information

Name:

Pacata (UK) Consulting Limited

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 10448802

Incorporation date: 2016-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the launching of Pacata (UK) Consulting Ltd, the firm which is located at 291 Brighton Road, in South Croydon. This means it's been eight years Pacata (UK) Consulting has existed in the UK, as it was founded on October 27, 2016. The registered no. is 10448802 and the company area code is CR2 6EQ. This company now known as Pacata (UK) Consulting Ltd, was previously known as Academy Of Modern Etiquette. The transformation has taken place in August 24, 2020. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Pacata (UK) Consulting Limited released its account information for the period that ended on 2022-10-31. Its most recent annual confirmation statement was filed on 2023-10-27.

There's a team of two directors managing the limited company right now, specifically Na F. and Ray W. who have been doing the directors assignments for 4 years. Another limited company has been appointed as one of the secretaries of this company: LIMITED J&c Business (uk) Co..

  • Previous company's names
  • Pacata (UK) Consulting Ltd 2020-08-24
  • Academy Of Modern Etiquette Limited 2016-10-27

Financial data based on annual reports

Company staff

Na F.

Role: Director

Appointed: 16 September 2020

Latest update: 16 March 2024

LIMITED J&c Business (uk) Co.

Role: Corporate Secretary

Appointed: 27 October 2016

Address: Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Latest update: 16 March 2024

Ray W.

Role: Director

Appointed: 27 October 2016

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Ray W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Na F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ray W.
Notified on 18 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Na F.
Notified on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pacata Group Co., Limited
Address: Flat/Rm 02 7/F Spa Centre No.53-55 Lockhart Road, Wan Chai Hk, China
Legal authority China
Legal form Private Limited Company
Country registered China
Place registered China
Registration number 2417287
Notified on 16 September 2020
Ceased on 18 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ray W.
Notified on 27 October 2016
Ceased on 16 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-10-27
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
  • 69102 : Solicitors
  • 69203 : Tax consultancy
7
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