PACATA (UK) CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pacata (uk) Consulting Ltd. The company was founded 7 years ago and was given the registration number 10448802. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 69102 - Solicitors.
Company Information
| Name | : | PACATA (UK) CONSULTING LTD |
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| Company Number | : | 10448802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69102 - Solicitors
- 69203 - Tax consultancy
- 70229 - Management consultancy activities other than financial management
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 16 September 2020 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 27 October 2016 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 27 October 2016 | Active |
People with Significant Control
| Ray Mond Wang |
| Notified on | : | 18 October 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Pacata Group Co., Limited |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | Flat/Rm 02 7/F, Spa Centre No.53-55 Lockhart Road, Wan Chai Hk, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Na Fang |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ray Mond Wang |
| Notified on | : | 27 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)