Ptaconsult Limited

Active08335708 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Dormant Company (99999)
Owned by
Simon Peter Lea-Wilson
Accounts type
Dormant
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born June 1986 (40)
Director · Appointed 1 September 2021
British
Born December 1979 (46)
Officer history (3 former)
1 September 2021
Appointed Lea-Wilson, Simon Peter as Director
1 September 2021
Appointed Piper, Phillip Alan as Director
1 September 2021
Resigned Barratt, Simon Anthony as Director
1 September 2021
Resigned Sestak, John as Director
10 February 2013
Appointed Barratt, Simon Anthony as Director
18 December 2012
Appointed Stephens, Graham Robertson as Director
18 December 2012
Resigned Stephens, Graham Robertson as Director
18 December 2012
Appointed Sestak, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Former controllers (1)
6 December 2023
Ceased Simon Anthony Barratt — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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