Pakt Builders Limited LONDON


Pakt Builders Limited is a private limited company situated at 177 Valley Road, London SW16 2XH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director Marcin P., appointed on 27 September 2021. Director Tomasz W., appointed on 15 March 2019.
The company is classified as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2021-10-09 and the deadline for the subsequent filing is 2022-10-23. Likewise, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Pakt Builders Limited Address / Contact

Office Address 177 Valley Road
Town London
Post code SW16 2XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11883988
Date of Incorporation Fri, 15th Mar 2019
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (454 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 23rd Oct 2022 (2022-10-23)
Last confirmation statement dated Sat, 9th Oct 2021

Company staff

Marcin P.

Position: Director

Appointed: 27 September 2021

Tomasz W.

Position: Director

Appointed: 15 March 2019

Lukasz T.

Position: Director

Appointed: 09 October 2020

Resigned: 26 September 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Marcin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tomasz W. This PSC owns 50,01-75% shares. Moving on, there is Lukasz T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marcin P.

Notified on 27 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tomasz W.

Notified on 15 March 2019
Nature of control: 50,01-75% shares

Lukasz T.

Notified on 9 October 2020
Ceased on 26 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Current Assets11 964
Net Assets Liabilities1846
Other
Creditors 1 118
Net Current Assets Liabilities1846
Total Assets Less Current Liabilities1846
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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