Pact (UK) Limited

Active05790841 Private limited company
Incorporated
23 April 2006 (20 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Management consultancy activities other than financial management (70229)
Controlled by
Joanne Pankiw
Andrew Pankiw
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Old Court Mews
311A Chase Road
Southgate
N14 6JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born July 1967 (59)
Director · Appointed 19 May 2023
British
Born March 1965 (61)
Officer history (7 former)
19 May 2023
Appointed Pankiw, Joanne as Director
19 May 2023
Resigned Fox, Elizabeth Jayne as Director
19 May 2023
Resigned Fox, Elizabeth Jayne as Secretary
19 May 2023
Appointed Pankiw, Andrew as Director
25 April 2012
Resigned Fox, Colin Michael as Director
1 November 2011
Appointed Fox, Elizabeth Jayne as Director
1 February 2007
Resigned Fox, Victoria Emma as Director
1 February 2007
Resigned Fox, Elizabeth Jayne as Director
30 January 2007
Appointed Fox, Colin Michael as Director
24 April 2006
Appointed Fox, Victoria Emma as Director
24 April 2006
Appointed Fox, Elizabeth Jayne as Secretary
24 April 2006
Appointed Fox, Elizabeth Jayne as Director
24 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 May 2023
Has significant influence or control
British
Born March 1965 (61)
Individual · Notified 19 May 2023
Has significant influence or control
British
Born July 1967 (59)
Former controllers (1)
19 May 2023
Ceased Elizabeth Jayne Fox — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 0 1 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£16,557£21,110£15,470£19,523£16,926£18,770
Creditors (< 1 year)£44,202£43,491£42,714£42,657£32,767£36,685
Net Current Assets(£27,645)(£22,381)(£27,244)(£23,134)(£15,841)(£17,915)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates23 April 2026
8 December 2025Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates23 April 2025
17 December 2024Micro company accounts31 March 2024
3 June 2024Confirmation statement with updates23 April 2024
Show all recent filings

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