PACKET CONSULTING LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PACKET CONSULTING LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
PACKET CONSULTING LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PACKET CONSULTING LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BRENT HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL51 7AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLAN HENDERSON Jan 1963 British Director 2001-07-12 CURRENT
SELINA DUNN Mar 1966 British Director 2001-07-12 CURRENT
SELINA DUNN Mar 1966 British Secretary 2001-07-12 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-07-06 UNTIL 2001-07-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-07-06 UNTIL 2001-07-06 RESIGNED
ROBERT HENDERSON May 1938 British Director 2001-07-12 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Allan Henderson 2016-04-06 1/1963 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Selina Dunn 2016-04-06 3/1966 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Packet Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-07-2023 £22,410 Cash £10,433 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-04-06 31-07-2022 £46,662 Cash £15,874 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-07-2021 £80,767 Cash £49,141 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-07-2020 £75,807 Cash £43,644 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-07-2019 £36,191 Cash £37,267 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-07-2018 £132,615 Cash £122,628 equity
Packet Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-07-2017 £141,336 Cash £127,415 equity
Packet Consulting Limited - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £141,282 Cash £129,926 equity
Packet Consulting Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £122,191 Cash £122,141 equity
Packet Consulting Limited - Limited company - abbreviated - 11.6 2015-02-26 31-07-2014 £112,870 Cash £118,166 equity

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