Founded in 2016, Pactams International, classified under reg no. 10451068 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Patrice A., appointed on 28 October 2016. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10451068 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Corporate Secretary
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Patrice A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Pact Advisory Management and Services that put Nice, France as the address. This PSC has a legal form of "a sas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrice A.
| Notified on | 28 October 2016 |
| Nature of control: |
significiant influence or control |
Pact Advisory Management And Services
12 Quai Papacino, Nice, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | Rcs Nice |
| Registration number | 531 556 017 |
| Notified on | 28 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 1 000 | 10 000 | 10 000 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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