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Pactum London Limited

Pactum London Limited is an active company incorporated on 23 March 2023 with the registered office located in London, Greater London. Pactum London Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14751342
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 23 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2/F East, 68 South Lambeth Road
London
SW8 1RL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 68 2/F East South Lambeth Road London SW8 1RL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in UK • Born in Sep 1985
Mr Ka On Kong
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
East Link London Ltd
Ms Hiu Fai Petulia Fung is a mutual person.
Active
Varuna Maritime Services Limited
Ms Hiu Fai Petulia Fung is a mutual person.
Active
Nautilus Yacht Services Limited
Ms Hiu Fai Petulia Fung is a mutual person.
Active
Nippon Zakkaya Limited
Ms Hiu Fai Petulia Fung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£1.51K
Total Liabilities
-£322
Net Assets
£1.19K
Debt Ratio (%)
21%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Shue Shan Au Resigned
1 Year 8 Months Ago on 26 Feb 2024
Ms Hiu Fai Petulia Fung Appointed
1 Year 8 Months Ago on 26 Feb 2024
Shue Shan Au (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Ka on Kong (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 8 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Ms Hiu Fai Petulia Fung as a director on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Shue Shan Au as a director on 26 February 2024
Submitted on 26 Feb 2024
Notification of Ka on Kong as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Cessation of Shue Shan Au as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from 68 2/F East South Lambeth Road London SW8 1RL England to 2/F East, 68 South Lambeth Road London SW8 1RL on 14 September 2023
Submitted on 14 Sep 2023
Registered office address changed from Walton Height Flat 1101, Walton Heights 143 Walworth Road London SE17 1FZ England to 68 2/F East South Lambeth Road London SW8 1RL on 14 September 2023
Submitted on 14 Sep 2023
Registered office address changed from 27 2C St. George Wharf London SW8 2LE United Kingdom to Walton Height Flat 1101, Walton Heights 143 Walworth Road London SE17 1FZ on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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