Menna Overview
Here’s a quick overview of PACKETS2DISK LTD 👀 — a London based business that started in 2006.
PACKETS2DISK LTD
- Company statusactive
- Company No05667142
- Age20 years 10 months Incorporated 5 January 2006
- Officers3
Address
5th Floor, 50 Pall Mall St James's, London, SW1Y 5JH, England
PACKETS2DISK LTD is an active company incorporated on 5 January 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Legacy
2 Months Ago on 29 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 25 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 15 Jan 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kieran | secretary | 26 Sept 2024 | |
| MCCANN, Laura | director | Sep 1986 | 09 Nov 2024 |
| MOORE, Daniel | director | Jul 1972 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Options Technology Limited | 26 Sept 2024 | |
| Mr Jonathan Paul Axon | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of PACKETS2DISK LTD 👀 — a London based business that started in 2006.