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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 19 years ago.
Status
Active
Active since incorporation
Company No
05667142
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5th Floor, 50 Pall Mall St James's
London
SW1Y 5JH
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 30 Wallingford Road Cholsey OX10 9LG
Telephone
07788976774
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in Northern Ireland • Born in Jul 1972
Director • Director • Chief Financial Officer • Irish • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1962
Director • Entrepreneur • British • Lives in United States • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ot Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Topco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ot Midco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ot Topco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Integra UK Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£280.89K
Increased by £141.55K (+102%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£425.93K
Increased by £258.53K (+154%)
Total Liabilities
-£156.44K
Increased by £35.57K (+29%)
Net Assets
£269.49K
Increased by £222.95K (+479%)
Debt Ratio (%)
37%
Decreased by 35.47% (-49%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Nigel James Kneafsey Resigned
10 Months Ago on 9 Nov 2024
Mrs Laura Mccann Appointed
10 Months Ago on 9 Nov 2024
Mr Kieran O'connor Appointed
11 Months Ago on 26 Sep 2024
Sallyanne Axon Resigned
11 Months Ago on 26 Sep 2024
Jonathan Axon Resigned
11 Months Ago on 26 Sep 2024
Mr Nigel James Kneafsey Appointed
11 Months Ago on 26 Sep 2024
Mr Daniel Moore Appointed
11 Months Ago on 26 Sep 2024
Options Technology Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Get Credit Report
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Documents
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
Appointment of Mrs Laura Mccann as a director on 9 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Nigel James Kneafsey as a director on 9 November 2024
Submitted on 11 Nov 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
Appointment of Mr Daniel Moore as a director on 26 September 2024
Submitted on 10 Oct 2024
Cessation of Jonathan Paul Axon as a person with significant control on 26 September 2024
Submitted on 8 Oct 2024
Repayment History
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