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Packfleet Ltd

Packfleet Ltd is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Packfleet Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287856
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
136 Farley Road
London
SE6 2AR
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 14 - 16 Verney Road London SE16 3DH England
Telephone
07862 125110
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1992
Director • Managing Director • Israeli • Lives in Israel • Born in Jul 1970
Director • British • Lives in England • Born in May 1997
Director • Investment Principal • American • Lives in England • Born in May 1996
Director • British,spanish • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beam Foundation
Tristan Crozier Thomas is a mutual person.
Active
Visibly Tech Limited
Hanel Basant Baveja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.98M
Increased by £6.98M (%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 40 (+87%)
Total Assets
£8.71M
Increased by £1.7M (+24%)
Total Liabilities
-£956K
Decreased by £138.46K (-13%)
Net Assets
£7.75M
Increased by £1.83M (+31%)
Debt Ratio (%)
11%
Decreased by 4.63% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Hanel Basant Baveja Appointed
1 Year 5 Months Ago on 8 Apr 2024
Gemma Henriette Johanna Bloemen Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Ms Juliet Bailin Appointed
1 Year 7 Months Ago on 19 Jan 2024
Notification of PSC Statement
2 Years Ago on 5 Sep 2023
Tristan Crozier Thomas (PSC) Resigned
3 Years Ago on 16 May 2022
Hugo Ismael Cornejo Ferradal Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 14 - 16 Verney Road London SE16 3DH England to 136 Farley Road London SE6 2AR on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 8 April 2024
Submitted on 13 May 2024
Appointment of Ms Hanel Basant Baveja as a director on 8 April 2024
Submitted on 13 May 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 20 Feb 2024
Change of share class name or designation
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year