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Packets2disk Ltd

Packets2disk Ltd is an active company incorporated on 5 January 2006 with the registered office located in London, Greater London. Packets2disk Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05667142
Private limited company
Age
20 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 50 Pall Mall St James's
London
SW1Y 5JH
England
Address changed on 8 Oct 2024 (1 year 3 months ago)
Previous address was 30 Wallingford Road Cholsey OX10 9LG
Telephone
07788976774
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1986
Director • British • Lives in Northern Ireland • Born in Jul 1972
Options Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge Trail UK Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Bidco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ot Midco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ot Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Integra UK Bidco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Integra UK Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£9K
Decreased by £271.89K (-97%)
Turnover
£361K
Increased by £361K (%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£200K
Decreased by £225.93K (-53%)
Total Liabilities
-£127K
Decreased by £29.44K (-19%)
Net Assets
£73K
Decreased by £196.49K (-73%)
Debt Ratio (%)
64%
Increased by 26.77% (+73%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 15 Jan 2026
Accounting Period Shortened
10 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Nigel James Kneafsey Resigned
1 Year 2 Months Ago on 9 Nov 2024
Mrs Laura Mccann Appointed
1 Year 2 Months Ago on 9 Nov 2024
Mr Kieran O'connor Appointed
1 Year 4 Months Ago on 26 Sep 2024
Sallyanne Axon Resigned
1 Year 4 Months Ago on 26 Sep 2024
Jonathan Axon Resigned
1 Year 4 Months Ago on 26 Sep 2024
Mr Nigel James Kneafsey Appointed
1 Year 4 Months Ago on 26 Sep 2024
Mr Daniel Moore Appointed
1 Year 4 Months Ago on 26 Sep 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jan 2026
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Nigel James Kneafsey as a director on 9 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Laura Mccann as a director on 9 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Daniel Moore as a director on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Nigel James Kneafsey as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Jonathan Axon as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Sallyanne Axon as a secretary on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Kieran O'connor as a secretary on 26 September 2024
Submitted on 10 Oct 2024
Repayment History
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