PACTUM CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pactum Consulting Limited. The company was founded 9 years ago and was given the registration number 10131557. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PACTUM CONSULTING LIMITED |
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| Company Number | : | 10131557 |
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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 | : | 19 April 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester, England, LE4 9HA |
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| Country Origin | : | ENGLAND |
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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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| Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA | Secretary | 19 April 2016 | Active |
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA | Director | 19 April 2016 | Active |
People with Significant Control
| Mrs Meranda Chan |
| Notified on | : | 22 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Allen Chan |
| Notified on | : | 19 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)