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Pact Teccom Eparts UK Distribution Limited

Pact Teccom Eparts UK Distribution Limited is an active company incorporated on 3 January 2024 with the registered office located in Northwich, Cheshire. Pact Teccom Eparts UK Distribution Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15385206
Private limited company
Age
1 year 10 months
Incorporated 3 January 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Jan31 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • French,german • Lives in Spain • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1990
Director • French • Lives in UK • Born in Jun 1980
Director • German • Lives in Germany • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£668.96K
Turnover
£1.3M
Employees
4
Total Assets
£1.18M
Total Liabilities
-£1.15M
Net Assets
£23.4K
Debt Ratio (%)
98%
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Inspection Address Changed
10 Months Ago on 2 Jan 2025
Registers Moved To Registered Address
10 Months Ago on 2 Jan 2025
Alison Claire Fraser Appointed
1 Year 3 Months Ago on 30 Jul 2024
Sebastien Bernard Sepierre Resigned
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Register(s) moved to registered office address St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Submitted on 2 Jan 2025
Appointment of Alison Claire Fraser as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Sebastien Bernard Sepierre as a director on 29 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 4 Apr 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 20 February 2024
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Repayment History
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