Larkwise Ltd. MILTON KEYNES


Founded in 2010, Larkwise, classified under reg no. 07284849 is an active company. Currently registered at Mazars Llp The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for fourteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 3rd May 2023 Larkwise Ltd. is no longer carrying the name Telepac Technology (UK).

At the moment there are 2 directors in the the firm, namely Barlo B. and Jean-Pierre C.. In addition one secretary - Jean-Pierre C. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Larkwise Ltd. Address / Contact

Office Address Mazars Llp The Pinnacle
Office Address2 160 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07284849
Date of Incorporation Tue, 15th Jun 2010
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jean-Pierre C.

Position: Secretary

Appointed: 10 August 2010

Barlo B.

Position: Director

Appointed: 15 June 2010

Jean-Pierre C.

Position: Director

Appointed: 15 June 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Barlo B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean-Pierre C. This PSC owns 25-50% shares and has 25-50% voting rights.

Barlo B.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jean-Pierre C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Telepac Technology (UK) May 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-31
Net Worth-31 379-32 505
Balance Sheet
Cash Bank In Hand76 01367 677
Current Assets76 10368 190
Debtors90513
Net Assets Liabilities Including Pension Asset Liability-31 379-32 505
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-31 479-32 605
Shareholder Funds-31 379-32 505
Other
Accruals Deferred Income1 8622 340
Creditors Due After One Year105 08098 777
Creditors Due Within One Year540 
Net Current Assets Liabilities75 56368 612
Number Shares Allotted 100
Other Debtors Due After One Year90513
Par Value Share 1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 422
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities75 56368 612

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 24th, July 2023
Free Download (9 pages)

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