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PRAKTIK MANAGEMENT CONSULTING LTD

PRAKTIK MANAGEMENT CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAKTIK MANAGEMENT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420908
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAKTIK MANAGEMENT CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRAKTIK MANAGEMENT CONSULTING LTD located?

    Registered Office Address
    Charlotte House 2 South Charlotte Street
    3rd Floor (80 Days)
    EH2 4AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAKTIK MANAGEMENT CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    PRATTO CONSULTING LTDApr 12, 2012Apr 12, 2012
    PRATTO LTDApr 02, 2012Apr 02, 2012

    What are the latest accounts for PRAKTIK MANAGEMENT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PRAKTIK MANAGEMENT CONSULTING LTD?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for PRAKTIK MANAGEMENT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Rufflets Hotel Strathkinness Low Road St. Andrews KY16 9TX Scotland to Charlotte House 2 South Charlotte Street 3rd Floor (80 Days) Edinburgh EH2 4AW on Sep 01, 2024

    		1 pagesAD01

    Registered office address changed from C/O Davidson Chalmers Llp 12 Hope Street Edinburgh EH2 4DB to Rufflets Hotel Strathkinness Low Road St. Andrews KY16 9TX on Mar 05, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Cessation of Morag Catherine Truffelli as a person with significant control on Sep 18, 2020

    		1 pagesPSC07

    Notification of Marco Truffelli as a person with significant control on Sep 18, 2020

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Notification of Morag Catherine Truffelli as a person with significant control on Dec 17, 2018

    		2 pagesPSC01

    Cessation of Marco Truffelli as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Change of details for Mrs Morag Catherine Truffelli as a person with significant control on Dec 17, 2018

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Change of details for Mr Marco Truffelli as a person with significant control on Dec 17, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2017

    		RES15
    View All Filings

    Who are the officers of PRAKTIK MANAGEMENT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUFFELLI, Marco
    2 South Charlotte Street
    3rd Floor (80 Days)
    EH2 4AW Edinburgh
    Charlotte House
    Scotland
    		Director
    2 South Charlotte Street
    3rd Floor (80 Days)
    EH2 4AW Edinburgh
    Charlotte House
    Scotland
    		ScotlandBritishManagement Consultant117112200002
    TRUFFELLI, Morag Catherine
    2 South Charlotte Street
    3rd Floor (80 Days)
    EH2 4AW Edinburgh
    Charlotte House
    Scotland
    		Director
    2 South Charlotte Street
    3rd Floor (80 Days)
    EH2 4AW Edinburgh
    Charlotte House
    Scotland
    		ScotlandBritishSales Manager129159630001
    WALTER, Bruno
    c/o Davidson Chalmers Llp
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    c/o Davidson Chalmers Llp
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		AustriaAustrianManagement Consultant168014240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAKTIK MANAGEMENT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Truffelli
    26 Western Harbour Breakwater
    EH6 6PA Edinburgh
    3
    Scotland
    		Sep 18, 2020
    26 Western Harbour Breakwater
    EH6 6PA Edinburgh
    3
    Scotland
    		No
    Nationality: British,Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Morag Catherine Truffelli
    c/o DAVIDSON CHALMERS LLP
    Hope Street
    EH2 4DB Edinburgh
    12
    		Dec 17, 2018
    c/o DAVIDSON CHALMERS LLP
    Hope Street
    EH2 4DB Edinburgh
    12
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marco Truffelli
    c/o DAVIDSON CHALMERS LLP
    Hope Street
    EH2 4DB Edinburgh
    12
    		Jan 22, 2017
    c/o DAVIDSON CHALMERS LLP
    Hope Street
    EH2 4DB Edinburgh
    12
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0