Founded in 2016, Pacata (UK) Consulting, classified under reg no. 10448802 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 24th Aug 2020 Pacata (UK) Consulting Ltd is no longer carrying the name Academy Of Modern Etiquette.
The firm has 2 directors, namely Na F., Ray W.. Of them, Ray W. has been with the company the longest, being appointed on 27 October 2016 and Na F. has been with the company for the least time - from 16 September 2020. As of 19 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 10448802 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (73 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 16 September 2020
Position: Corporate Secretary
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Ray W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Na F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pacata Group Co., Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ray W.
| Notified on | 18 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Na F.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pacata Group Co., Limited
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: |
50,01-75% shares 50,01-75% voting rights |
Ray W.
| Notified on | 27 October 2016 |
| Ceased on | 16 September 2020 |
| Nature of control: |
significiant influence or control |
| Academy Of Modern Etiquette | August 24, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 000 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 26th, February 2024 |
accounts | Free Download (9 pages) |
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