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Packshack Limited

Packshack Limited is a liquidation company incorporated on 21 March 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Packshack Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months 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 826 days
Dated 6 October 2022 (3 years ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 846 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 3 months ago)
Contact
Address
Rmt Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
Address changed on 16 Dec 2025 (1 month ago)
Previous address was C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
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
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
Robert Hamish Badenoch Donald, Simon James Lasota, and 1 more are mutual people.
Dissolved
Packshack Holdings Limited
Robert Hamish Badenoch Donald and Simon James Lasota 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
Registered Address Changed
1 Month Ago on 16 Dec 2025
Liquidator Removed By Court
2 Months Ago on 31 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 2 Months 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
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Documents
Liquidators' statement of receipts and payments to 19 October 2025
Submitted on 16 Dec 2025
Registered office address changed from C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 16 December 2025
Submitted on 16 Dec 2025
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
Repayment History
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