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BLACPACK LIMITED

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BLACPACK LIMITED

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Key Data

Status

Active

Company No.

05700794

Incorporation date

07/02/2006

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

31a Thayer Street, London W1U 2QSCopy
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Latest events (Record since 07/02/2006)
dot icon12/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon14/01/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/04/2020
Director's details changed for Mr Jared Pepall on 2020-03-17
View PDF (2 pages)
dot icon18/04/2020
Change of details for Mr Jared Pepall as a person with significant control on 2020-03-17
View PDF (2 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Termination of appointment of Union Partners (Secretaries) Limited as a secretary
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/03/2013
Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 2013-03-05
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon15/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Secretary's details changed for P C Mavron & Co Secretaries Limited on 2011-02-07
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Jared Pepall on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for P C Mavron & Co Secretaries Limited on 2010-02-15
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/03/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon28/03/2008
Appointment terminated director panayiotis mavron
View PDF (1 pages)
dot icon21/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon08/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon12/08/2007
Ad 02/08/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon31/07/2007
New director appointed
View PDF (3 pages)
dot icon19/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon08/02/2006
Secretary resigned
View PDF (1 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
373.25K
-
0.00
-
-
2022
1
483.23K
-
0.00
-
-
2023
1
559.34K
-
0.00
-
-
2023
1
559.34K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

559.34K £Ascended15.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pepall, Jared
Director
09/02/2006 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACPACK LIMITED

BLACPACK LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at 31a Thayer Street, London W1U 2QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACPACK LIMITED?

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BLACPACK LIMITED is currently Active. It was registered on 07/02/2006 .

Where is BLACPACK LIMITED located?

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BLACPACK LIMITED is registered at 31a Thayer Street, London W1U 2QS.

What does BLACPACK LIMITED do?

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BLACPACK LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BLACPACK LIMITED have?

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BLACPACK LIMITED had 1 employees in 2023.

What is the latest filing for BLACPACK LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.