Company NamePTA Consulting Ltd
DirectorsTanuja Roy and Pronoy Kumar Roy
Company StatusActive
Company Number10389321
CategoryPrivate Limited Company
Incorporation Date22 September 2016(7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Tanuja Roy
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIndian
StatusCurrent
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wis Accountancy Ltd 4 Imperial Place, Maxwell
Borehamwood
WD6 1JN
Director NameMr Pronoy Kumar Roy
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(7 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
Director NameMr Pronoy Kumar Roy
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wis Accountancy Ltd 4 Imperial Place, Maxwell
Borehamwood
WD6 1JN

Location

Registered AddressWis Accountancy Limited
4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 4 weeks from now)

Filing History

14 November 2023Confirmation statement made on 31 October 2023 with updates (4 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
8 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
12 January 2022Micro company accounts made up to 30 September 2021 (3 pages)
18 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
12 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
20 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 May 2019Termination of appointment of Pronoy Kumar Roy as a director on 1 May 2019 (1 page)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018Change of details for Mr. Pronoy Kumar Roy as a person with significant control on 4 January 2018 (2 pages)
8 January 2018Director's details changed for Mr. Pronoy Kumar Roy on 4 January 2018 (2 pages)
8 January 2018Director's details changed for Mrs. Tanuja Roy on 4 January 2018 (2 pages)
8 January 2018Change of details for Mrs. Tanuja Roy as a person with significant control on 4 January 2018 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2016Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 28 September 2016 (1 page)
27 September 2016Director's details changed for Mr. Pronoy Kumar Roy on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mrs. Tanuja Roy on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr. Pronoy Kumar Roy on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mrs. Tanuja Roy on 27 September 2016 (2 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 September 2016Incorporation
Statement of capital on 2016-09-22
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)