About

Registered Number: 05790841
Date of Incorporation: 23/04/2006 (18 years ago)
Company Status: Active
Registered Address: Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

 

Established in 2006, Pact (UK) Ltd have registered office in Southgate in London, it has a status of "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Elizabeth Jayne 24 April 2006 01 February 2007 1
FOX, Victoria Emma 24 April 2006 01 February 2007 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH03 - Change of particulars for secretary 05 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 April 2014
AA01 - Change of accounting reference date 31 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 31 January 2012
AP01 - Appointment of director 05 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 21 February 2008
395 - Particulars of a mortgage or charge 01 December 2007
363a - Annual Return 08 May 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
287 - Change in situation or address of Registered Office 07 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
NEWINC - New incorporation documents 23 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.