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Packshack Limited

Packshack Limited is a liquidation company incorporated on 21 March 2021 with the registered office located in Gateshead, Tyne and Wear. Packshack Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13280396
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 750 days
Dated 6 October 2022 (3 years ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 770 days
For period 21 Mar31 Dec 2021 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C12 Marquis Court
Marquisway
Tvte
Gateshead
NE11 0RU
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 23-28 Penn Street London N1 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1986
Director • German • Lives in Germany • Born in Sep 1988
Director • British • Lives in England • Born in Nov 1977
Packshack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corten Ltd
Robert Hamish Badenoch Donald is a mutual person.
Active
Packshack Properties Limited
Simon James Lasota, Sam Yauner, and 1 more are mutual people.
Dissolved
Packshack Holdings Limited
Simon James Lasota and Robert Hamish Badenoch Donald are mutual people.
Liquidation
Ifix Devices Limited
Simon James Lasota is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£146.83K
Turnover
Unreported
Employees
12
Total Assets
£964.27K
Total Liabilities
-£1.27M
Net Assets
-£310.51K
Debt Ratio (%)
132%
Latest Activity
Liquidator Removed By Court
8 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Accounting Period Shortened
3 Years Ago on 13 May 2022
John Stuart Conroy Resigned
3 Years Ago on 29 Apr 2022
Packshack Holdings Limited (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
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Documents
Removal of liquidator by court order
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 17 Dec 2024
Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 31 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Statement of affairs
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 13 May 2022
Repayment History
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