Packet Boat Lane Ltd., London
Packet Boat Lane Ltd. is a private limited company. Formerly, it was called Boltgate Limited (changed on 2015-03-12). Situated at 1 Kings Avenue, Winchmore Hill, London N21 3NA, the above-mentioned 9 years old firm was incorporated on 2015-02-24 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in the enterprise: Dionysios L. (appointed on 31 March 2015), Theocharis T. (appointed on 31 March 2015), Antonis A. (appointed on 31 March 2015).
| About | |
|---|---|
| Name: Packet Boat Lane Ltd. | |
| Number: 09455423 | |
| Incorporation date: 2015-02-24 | |
| End of financial year: 31 March |
| Address: |
1 Kings Avenue Winchmore Hill London N21 3NA |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Julie P.
6 April 2016
| Nature of control: |
significiant influence or control |
Nicholas F.
31 December 2018
| Nature of control: |
significiant influence or control |
James R.
31 December 2018
| Nature of control: |
significiant influence or control |
Judith W.
6 April 2016
| Nature of control: |
significiant influence or control |
Samuel B.
6 April 2016
| Nature of control: |
significiant influence or control |
Lance S.
6 April 2018 - 31 December 2018
| Nature of control: |
significiant influence or control |
Julie P.
31 December 2018 - 31 December 2018
| Nature of control: |
significiant influence or control |
L&A Uxbridge Ltd
6 April 2016 - 31 March 2017
| Address | Town Bills South La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ, Guernsey |
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 60058 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 27,294,244 | 34,344,518 | 54,021,967 | 29,245,153 |
| Number Shares Allotted | 1,000 | - | - | - |
| Shareholder Funds | 4,843 | - | - | - |
| Total Assets Less Current Liabilities | 4,843 | -274,381 | -352,691 | 1,859,922 |
The deadline for Packet Boat Lane Ltd. confirmation statement filing is 2022-04-14. The last confirmation statement was submitted on 2021-03-31. The date for a subsequent statutory accounts filing is 31 March 2021. Latest accounts filing was submitted for the time period up to 31 March 2019.
8 persons of significant control are listed in the official register, namely: Julie P. that has substantial control or influence. Nicholas F. that has substantial control or influence. James R. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on Tuesday 17th August 2021. Company's previous address: Glade House 52-54 Carter Lane London EC4V 5EF. filed on: 17th, August 2021 | address |
Free Download
(2 pages)
|