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PACKNTRACK LIMITED

PACKNTRACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACKNTRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07243209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACKNTRACK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PACKNTRACK LIMITED located?

    Registered Office Address
    120 Salmon Street
    NW9 8NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACKNTRACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PACKNTRACK LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for PACKNTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Director's details changed for Mr Nigel Freedman on May 26, 2022

    		2 pagesCH01

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 24, 2021 with updates

    		5 pagesCS01

    Notification of Claire Simone Kasfiner as a person with significant control on Jan 08, 2021

    		2 pagesPSC01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Alfred Marcel Garfield as a secretary on Jan 29, 2021

    		2 pagesAP03

    Termination of appointment of Nigel Freedman as a secretary on Jan 29, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Cessation of Neil Hugh Mcglynn as a person with significant control on Mar 16, 2019

    		1 pagesPSC07

    Termination of appointment of Neil Hugh Mcglynn as a director on Mar 16, 2019

    		1 pagesTM01

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England to 120 Salmon Street London NW9 8NL on Mar 29, 2019

    		1 pagesAD01

    Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ on Mar 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PACKNTRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFIELD, Alfred Marcel
    Salmon Street
    NW9 8NL London
    120
    England
    		Secretary
    Salmon Street
    NW9 8NL London
    120
    England
    		279118140001
    FREEDMAN, Nigel
    Salmon Street
    NW9 8NL London
    120
    England
    		Director
    Salmon Street
    NW9 8NL London
    120
    England
    		EnglandBritishDirector135124700002
    KASFINER, Gideon Hermon
    Salmon Street
    NW9 8NL London
    120
    England
    		Director
    Salmon Street
    NW9 8NL London
    120
    England
    		EnglandBritishNone114193670001
    FREEDMAN, Nigel
    Salmon Street
    NW9 8NL London
    120
    England
    		Secretary
    Salmon Street
    NW9 8NL London
    120
    England
    		150996550001
    MCGLYNN, Neil Hugh
    Salmon Street
    NW9 8NL London
    120
    England
    		Director
    Salmon Street
    NW9 8NL London
    120
    England
    		EnglandBritishNone31133270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACKNTRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Simone Kasfiner
    Salmon Street
    NW9 8NL London
    120
    England
    		Jan 08, 2021
    Salmon Street
    NW9 8NL London
    120
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Hugh Mcglynn
    Salmon Street
    NW9 8NL London
    120
    England
    		May 24, 2016
    Salmon Street
    NW9 8NL London
    120
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gideon Hermon Kasfiner
    Salmon Street
    NW9 8NL London
    120
    England
    		May 24, 2016
    Salmon Street
    NW9 8NL London
    120
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0