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Pactum Investments Holdings Limited

Pactum Investments Holdings Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Pactum Investments Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302504
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Nov 1967
Director • Banker • Italian • Lives in Italy • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.22K
Decreased by £1.09M (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Decreased by £1.11M (-51%)
Total Liabilities
-£7.79K
Decreased by £8.21K (-51%)
Net Assets
£1.06M
Decreased by £1.1M (-51%)
Debt Ratio (%)
1%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Own Shares Purchased
3 Years Ago on 30 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 22 Nov 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Jan 2022
Confirmation statement made on 21 November 2021 with updates
Submitted on 6 Jan 2022
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Dec 2021
Repayment History
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