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.
Office Address | 18 Heathfield |
Office Address2 | Stacey Bushes |
Town | Milton Keynes |
Post code | MK12 6HP |
Country of origin | United Kingdom |
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 |
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 |
Amazon Photography | August 8, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 3 536 | 4 626 | 2 410 | 40 123 | 2 418 | 4 306 |
Current Assets | 6 036 | 4 681 | 25 489 | 51 377 | 18 071 | 12 132 |
Debtors | 2 500 | 55 | 23 079 | 13 026 | 15 653 | 7 826 |
Net Assets Liabilities | 3 749 | 8 626 | 25 527 | 42 146 | 35 675 | 4 398 |
Other Debtors | 8 450 | 10 334 | 8 501 | 7 000 | ||
Property Plant Equipment | 7 936 | 5 952 | 18 047 | 27 660 | 48 330 | 36 247 |
Other | ||||||
Accrued Liabilities | 1 200 | 1 200 | 10 600 | 600 | 1 310 | 1 737 |
Accumulated Depreciation Impairment Property Plant Equipment | 2 645 | 4 629 | 6 948 | 13 161 | 22 718 | 34 801 |
Additions Other Than Through Business Combinations Property Plant Equipment | 14 414 | 15 826 | 38 163 | |||
Amounts Owed By Related Parties | 12 614 | 1 772 | 3 872 | |||
Amounts Owed To Related Parties | 5 728 | 16 928 | ||||
Average Number Employees During Period | 1 | 1 | 3 | 4 | 4 | |
Bank Borrowings | 14 100 | 11 597 | 10 173 | |||
Creditors | 8 715 | 876 | 14 580 | 12 986 | 11 597 | 10 173 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -4 422 | |||||
Disposals Property Plant Equipment | -7 937 | |||||
Further Item Creditors Component Total Creditors | 7 217 | 5 682 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 645 | 1 984 | 2 319 | 6 213 | 13 978 | 12 083 |
Loans From Directors | 8 | -8 450 | ||||
Net Current Assets Liabilities | -2 679 | 3 805 | 10 909 | 30 188 | 8 488 | -14 789 |
Other Creditors | 7 386 | 7 386 | ||||
Prepayments | 2 400 | 841 | ||||
Prepayments Accrued Income | 2 400 | |||||
Property Plant Equipment Gross Cost | 10 581 | 10 581 | 24 995 | 40 821 | 71 048 | 71 048 |
Provisions For Liabilities Balance Sheet Subtotal | 1 508 | 1 131 | 3 429 | 1 602 | 9 546 | 6 887 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 508 | 1 131 | ||||
Taxation Social Security Payable | 590 | |||||
Total Assets Less Current Liabilities | 5 257 | 9 757 | 28 956 | 64 234 | 56 818 | 21 458 |
Total Borrowings | 14 100 | 11 597 | 10 173 | |||
Trade Creditors Trade Payables | 121 | 150 | 150 | 921 | ||
Trade Debtors Trade Receivables | 100 | 55 | 131 | 2 753 | 4 781 | 6 985 |
Advances Credits Directors | -8 | 8 450 | ||||
Advances Credits Made In Period Directors | 8 458 | |||||
Amount Specific Advance Or Credit Directors | -8 | 8 450 | 10 335 | 8 500 | 7 000 | |
Amount Specific Advance Or Credit Made In Period Directors | 8 458 | 10 335 | 18 500 | 10 100 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | -8 450 | -20 335 | -11 600 | |||
Accrued Liabilities Deferred Income | 1 200 | |||||
Number Shares Issued Fully Paid | 1 | |||||
Par Value Share | 1 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 10 581 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (12 pages) |
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