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Packet Boat Lane Ltd

Packet Boat Lane Ltd is a in administration company incorporated on 24 February 2015 with the registered office located in Northampton, Northamptonshire. Packet Boat Lane Ltd was registered 10 years ago.
Status
In Administration
In administration since 4 years ago
Company No
09455423
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1240 days
Dated 31 March 2021 (4 years ago)
Next confirmation dated 31 March 2022
Was due on 14 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1619 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
Director • Accountant • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Apr 1959
Director • Cypriot • Lives in UK • Born in Oct 1957
Mr Samuel David Bird
PSC • British • Lives in Guernsey • Born in Sep 1980
Ms Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Theocharis Tsirtsipis is a mutual person.
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Visionbrook Limited
Theocharis Tsirtsipis is a mutual person.
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Chris Aria Investments Limited
Mr Antonakis Antoniades is a mutual person.
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Capital Homes Services Limited
Mr Antonakis Antoniades is a mutual person.
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Viewpoint Estates Limited
Theocharis Tsirtsipis is a mutual person.
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Viewpoint Properties Limited
Theocharis Tsirtsipis is a mutual person.
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Southgate Office Management Limited
Theocharis Tsirtsipis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£29.25M
Decreased by £24.78M (-46%)
Total Liabilities
-£28.28M
Decreased by £26.64M (-49%)
Net Assets
£968K
Increased by £1.87M (-208%)
Debt Ratio (%)
97%
Decreased by 4.97% (-5%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Administration Period Extended
1 Year 2 Months Ago on 19 Jun 2024
Administration Period Extended
2 Years 2 Months Ago on 19 Jun 2023
Administration Period Extended
3 Years Ago on 19 Jul 2022
Registered Address Changed
4 Years Ago on 17 Aug 2021
Administrator Appointed
4 Years Ago on 27 Jul 2021
James Ross Tregoning Resigned
4 Years Ago on 30 Apr 2021
Philip John Green Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Get Credit Report
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Documents
Administrator's progress report
Submitted on 26 Aug 2025
Administrator's progress report
Submitted on 10 Feb 2025
Administrator's progress report
Submitted on 30 Jul 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Notice of extension of period of Administration
Submitted on 19 Jun 2024
Administrator's progress report
Submitted on 18 Feb 2024
Administrator's progress report
Submitted on 21 Aug 2023
Notice of extension of period of Administration
Submitted on 19 Jun 2023
Administrator's progress report
Submitted on 18 Feb 2023
Administrator's progress report
Submitted on 10 Aug 2022
Repayment History
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