Packshots Direct Ltd MILTON KEYNES


Founded in 2017, Packshots Direct, classified under reg no. 10561540 is an active company. Currently registered at 18 Heathfield MK12 6HP, Milton Keynes the company has been in the business for 7 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2017/08/08 Packshots Direct Ltd is no longer carrying the name Amazon Photography.

The firm has 2 directors, namely Eleanor M., Thomas W.. Of them, Eleanor M., Thomas W. have been with the company the longest, being appointed on 2 September 2023. As of 28 March 2024, there was 1 ex director - Christopher K.. There were no ex secretaries.

Packshots Direct Ltd Address / Contact

Office Address 18 Heathfield
Office Address2 Stacey Bushes
Town Milton Keynes
Post code MK12 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561540
Date of Incorporation Thu, 12th Jan 2017
Industry Other specialist photography
End of financial Year 30th December
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (92 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Eleanor M.

Position: Director

Appointed: 02 September 2023

Thomas W.

Position: Director

Appointed: 02 September 2023

Christopher K.

Position: Director

Appointed: 12 January 2017

Resigned: 02 September 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eleanor M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Thomas W.

Notified on 2 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eleanor M.

Notified on 2 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher K.

Notified on 12 January 2017
Ceased on 2 September 2023
Nature of control: 75,01-100% shares

Company previous names

Amazon Photography August 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 5364 6262 41040 1232 4184 306
Current Assets6 0364 68125 48951 37718 07112 132
Debtors2 5005523 07913 02615 6537 826
Net Assets Liabilities3 7498 62625 52742 14635 6754 398
Other Debtors 8 45010 3348 5017 000 
Property Plant Equipment7 9365 95218 04727 66048 33036 247
Other
Accrued Liabilities1 2001 20010 6006001 3101 737
Accumulated Depreciation Impairment Property Plant Equipment2 6454 6296 94813 16122 71834 801
Additions Other Than Through Business Combinations Property Plant Equipment  14 41415 82638 163 
Amounts Owed By Related Parties  12 6141 7723 872 
Amounts Owed To Related Parties   5 728 16 928
Average Number Employees During Period 11344
Bank Borrowings   14 10011 59710 173
Creditors8 71587614 58012 98611 59710 173
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -4 422 
Disposals Property Plant Equipment    -7 937 
Further Item Creditors Component Total Creditors   7 2175 682 
Increase From Depreciation Charge For Year Property Plant Equipment2 6451 9842 3196 21313 97812 083
Loans From Directors8-8 450    
Net Current Assets Liabilities-2 6793 80510 90930 1888 488-14 789
Other Creditors7 3867 386    
Prepayments2 400    841
Prepayments Accrued Income2 400     
Property Plant Equipment Gross Cost10 58110 58124 99540 82171 04871 048
Provisions For Liabilities Balance Sheet Subtotal1 5081 1313 4291 6029 5466 887
Taxation Including Deferred Taxation Balance Sheet Subtotal1 5081 131    
Taxation Social Security Payable 590    
Total Assets Less Current Liabilities5 2579 75728 95664 23456 81821 458
Total Borrowings   14 10011 59710 173
Trade Creditors Trade Payables121150150  921
Trade Debtors Trade Receivables100551312 7534 7816 985
Advances Credits Directors-88 450    
Advances Credits Made In Period Directors 8 458    
Amount Specific Advance Or Credit Directors-88 45010 3358 5007 000 
Amount Specific Advance Or Credit Made In Period Directors 8 45810 33518 50010 100 
Amount Specific Advance Or Credit Repaid In Period Directors  -8 450-20 335-11 600 
Accrued Liabilities Deferred Income1 200     
Number Shares Issued Fully Paid1     
Par Value Share1     
Total Additions Including From Business Combinations Property Plant Equipment10 581     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, December 2023
Free Download (12 pages)

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