BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAC list > PACK list

Pack London Limited LONDON

Pack London started in year 2015 as Private Limited Company with registration number 09476571. The Pack London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The company has 2 directors, namely Julien L., Jack R.. Of them, Julien L., Jack R. have been with the company the longest, being appointed on 9 March 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pack London Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476571
Date of Incorporation Mon, 9th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Julien L.

Position: Director

Appointed: 09 March 2015

Jack R.

Position: Director

Appointed: 09 March 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Boyson Holdings Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Think Big Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julien L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Boyson Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13672211
Notified on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Think Big Holdings Limited

Lynton House 7-12 Tavistock Square, London, Essex, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09474547
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julien L.

Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11 796       
Balance Sheet
Cash Bank On Hand9 89820 36937 73125 534116 050201 621250 067350 091
Current Assets43 35251 77765 87267 909248 327261 746462 357606 136
Debtors33 45431 40828 14142 375132 27760 125212 290256 045
Net Assets Liabilities    133 959137 260238 334428 239
Other Debtors    61 23448 26686 211147 461
Property Plant Equipment1 0891 6855 0373 7786 49013 42310 83311 117
Cash Bank In Hand9 898       
Tangible Fixed Assets1 089       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve11 696       
Shareholder Funds11 796       
Other
Accumulated Depreciation Impairment Property Plant Equipment3639252 6043 8636 02810 50311 80115 506
Additions Other Than Through Business Combinations Property Plant Equipment     11 4087 9583 989
Average Number Employees During Period44441144
Bank Borrowings Overdrafts     50 00045 37039 815
Corporation Tax Payable    27 5538 53332 40847 893
Creditors32 64526 05037 87065 123120 85887 909189 486149 199
Depreciation Rate Used For Property Plant Equipment     252525
Disposals Property Plant Equipment      9 250 
Increase From Depreciation Charge For Year Property Plant Equipment 5621 6791 2592 1654 4751 2983 705
Net Current Assets Liabilities10 70725 72731 7952 786127 469173 837272 871456 937
Other Creditors    4 1046 9046 86410 171
Other Taxation Social Security Payable    36 36351 67224 49539 202
Property Plant Equipment Gross Cost1 4522 6107 6417 64112 51823 92622 63426 623
Total Assets Less Current Liabilities11 79627 41233 0396 564133 959187 260283 704468 054
Trade Creditors Trade Payables    52 83720 800125 71951 933
Trade Debtors Trade Receivables    71 04211 859126 079108 584
Amount Specific Advance Or Credit Directors1 7934 45698     
Amount Specific Advance Or Credit Made In Period Directors1 7932 66398     
Amount Specific Advance Or Credit Repaid In Period Directors  4 456     
Creditors Due Within One Year32 645       
Number Shares Allotted100       
Par Value Share1       
Tangible Fixed Assets Additions1 452       
Tangible Fixed Assets Cost Or Valuation1 452       
Tangible Fixed Assets Depreciation363       
Tangible Fixed Assets Depreciation Charged In Period363       
Total Additions Including From Business Combinations Property Plant Equipment 1 1585 031 4 877   
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-06
filed on: 7th, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.