General information

Name:

Packnet Ltd

Office Address:

Third Floor John Swift Building 19 Mason Street M4 5FT Manchester

Number: 04920552

Incorporation date: 2003-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the start of Packnet Limited, the company registered at Third Floor John Swift Building, 19 Mason Street in Manchester. This means it's been seventeen years Packnet has been on the local market, as the company was started on 2003-10-03. Its registration number is 04920552 and the company area code is M4 5FT. The company's registered with SIC code 61900, that means Other telecommunications activities. Packnet Ltd released its latest accounts for the period that ended on Wednesday 31st October 2018. The business most recent confirmation statement was released on Wednesday 23rd October 2019.

Patrick B. is this particular company's single managing director, who was appointed on 2004-10-18. This limited company had been directed by Clive M. till 2005-06-15. What is more another director, specifically Simon W. quit in January 2004. In order to help the directors in their tasks, this specific limited company has been using the skills of Patrick B. as a secretary since the appointment on 2007-10-01.

Financial data based on annual reports

Company staff

Patrick B.

Role: Secretary

Appointed: 01 October 2007

Latest update: 25 May 2020

Patrick B.

Role: Director

Appointed: 18 October 2004

Latest update: 25 May 2020

People with significant control

Executives who have control over the firm are as follows: Matthew B. owns 1/2 or less of company shares. Patrick B. owns over 3/4 of company shares.

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patrick B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 30th May 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30th May 2014
Annual Accounts 30th July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30th July 2015
Annual Accounts 12th May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12th May 2016
Annual Accounts 27th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Third Floor John Swift Building 12 Mason Street Manchester M4 5FT United Kingdom on 2020/04/03 to Third Floor John Swift Building 19 Mason Street Manchester M4 5FT (AD01)
filed on: 3rd, April 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2a Enterprise House Lloyd Street North Manchester Science Park

Post code:

M15 6SE

City / Town:

Manchester

HQ address,
2013

Address:

Duplex 2 Ducie House 37 Ducie Street

Post code:

M1 2JW

City / Town:

Manchester

HQ address,
2014

Address:

Duplex 2 Ducie House 37 Ducie Street

Post code:

M1 2JW

City / Town:

Manchester

HQ address,
2015

Address:

Duplex 2 Ducie House 37 Ducie Street

Post code:

M1 2JW

City / Town:

Manchester

HQ address,
2016

Address:

Duplex 2 Ducie House 37 Ducie Street

Post code:

M1 2JW

City / Town:

Manchester

Accountant/Auditor,
2016 - 2014

Name:

Cadishead Accountancy Services Limited

Address:

Britannic House 657 Liverpool Road Irlam

Post code:

M44 5XD

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62012 : Business and domestic software development
16
Company Age

Closest Companies - by postcode