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Pakk Innovations Limited

Pakk Innovations Limited is an active company incorporated on 12 April 2021 with the registered office located in Liverpool, Merseyside. Pakk Innovations Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13328264
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 St. James Street
Liverpool
Merseyside
L1 0AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in Spain • Born in Oct 1985
Mr George Kenneth Wilkins
PSC • British • Lives in Spain • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tapas Lunch Company Limited
Vincent John Furlong and George Kenneth Wilkins are mutual people.
Active
Panopticon Films Limited
Vincent John Furlong is a mutual person.
Active
Panopticon Media Limited
George Kenneth Wilkins is a mutual person.
Active
Pakk Software Ltd
Vincent John Furlong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.7K
Decreased by £1.24M (-60%)
Total Liabilities
-£162.04K
Decreased by £1.39M (-90%)
Net Assets
£662.66K
Increased by £151.72K (+30%)
Debt Ratio (%)
20%
Decreased by 55.57% (-74%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr George Kenneth Wilkins Details Changed
4 Months Ago on 17 Jul 2025
Mr George Kenneth Wilkins (PSC) Details Changed
4 Months Ago on 17 Jul 2025
Mr George Kenneth Wilkins (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr George Kenneth Wilkins as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr George Kenneth Wilkins on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr George Kenneth Wilkins as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 25 Apr 2025
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 16 May 2024
Certificate of change of name
Submitted on 15 May 2024
Repayment History
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