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Pactio Technologies Limited

Pactio Technologies Limited is a liquidation company incorporated on 21 June 2021 with the registered office located in London, City of London. Pactio Technologies Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
13468854
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was Apartment 4 109 Wardour Street London W1F 0UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1990
Mr Eric James Heimark
PSC • American • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pactio Holding Incorporated
Eric James Heimark is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£6.82M
Increased by £5.54M (+436%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 9 (+75%)
Total Assets
£8.18M
Increased by £6.83M (+506%)
Total Liabilities
-£608K
Increased by £522.12K (+608%)
Net Assets
£7.57M
Increased by £6.31M (+499%)
Debt Ratio (%)
7%
Increased by 1.07% (+17%)
Latest Activity
Declaration of Solvency
28 Days Ago on 14 Nov 2025
Voluntary Liquidator Appointed
28 Days Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Lorenzo Foglianti Spadini (PSC) Resigned
11 Months Ago on 15 Jan 2025
Lorenzo Foglianti Spadini Resigned
11 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Mr Eric James Heimark (PSC) Details Changed
2 Years 5 Months Ago on 19 Jun 2023
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Documents
Declaration of solvency
Submitted on 14 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Lorenzo Foglianti Spadini as a director on 15 January 2025
Submitted on 28 Jan 2025
Cessation of Lorenzo Foglianti Spadini as a person with significant control on 15 January 2025
Submitted on 28 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 15 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 25 Jun 2024
Repayment History
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