UKBizDB.co.uk

PA CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pa Consulting Group Limited. The company was founded 8 years ago and was given the registration number 09761378. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PA CONSULTING GROUP LIMITED
Company Number:09761378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director03 April 2018Active
57, Berkeley Square, London, United Kingdom, W1J 6ER

Director13 September 2016Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 March 2018Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 March 2021Active
1, St James's Market, London, United Kingdom, SW1Y 4AH

Director23 July 2020Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director22 September 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director18 September 2017Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director31 March 2021Active

People with Significant Control

Pa Consulting Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-19Accounts

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-04Accounts

Accounts with accounts type group.

Download
2021-05-10Incorporation

Memorandum articles.

Download
2021-05-10Resolution

Resolution.

Download
2021-04-28Miscellaneous

Court order.

Download
2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.