Packetfabric (UK) Ltd

Active08839696 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Unitas Global Ltd (until 2 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Karl Meyer
Owned by
Unitas Global Inc
Accounts type
Small
Region
North West
Address
Ground Floor Seneca House
Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meyer, Karl
Director · Appointed 1 June 2023
American
Born March 1974 (52)
Officer history (10 former)
1 April 2025
Resigned Tichborne, Adrianna Maria as Director
2 August 2024
Resigned Threlfall, Sophie as Director
31 March 2024
Resigned Crossley & Davis as Corporate Secretary
20 November 2023
Appointed Tichborne, Adrianna Maria as Director
14 November 2023
Appointed Threlfall, Sophie as Director
1 June 2023
Appointed Meyer, Karl as Director
30 May 2023
Resigned Shutt, Patrick Clifford as Director
31 March 2023
Resigned Wynne Evans, Jonathan as Director
26 February 2021
Appointed Crossley & Davis as Corporate Secretary
25 February 2021
Resigned Broughton Secretaries Limited as Corporate Secretary
27 February 2019
Appointed Wynne Evans, Jonathan as Director
16 January 2017
Appointed Broughton Secretaries Limited as Corporate Secretary
16 January 2017
Resigned Wca Secretarial Limited as Corporate Secretary
4 April 2015
Resigned Williams, Rachel Eileen as Director
1 November 2014
Appointed Williams, Rachel Eileen as Director
1 November 2014
Appointed Shutt, Patrick Clifford as Director
1 November 2014
Resigned Dubrock, Michael as Director
1 November 2014
Resigned Kirkwood, Grant as Director
10 January 2014
Appointed Dubrock, Michael as Director
10 January 2014
Appointed Kirkwood, Grant as Director
10 January 2014
Appointed Wca Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Unitas Global Inc
Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6693370
Former controllers (1)
13 April 2022
Ceased UG Legacy Co Inc — Owns 75–100% of shares

Financials

Cash
£0
Employees
6
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2021 2024 (£3,600) (£1,054,070) (£2,120,923) (£8,970,686)
Balance sheet detail
20242022202120212020
Fixed Assets£0£4,072£6,707
Current Assets£124,582£308,672£516,001
Debtors£124,582£276,734£507,797
Cash£0£31,938£8,204
Creditors (< 1 year)£9,095,268£4,493,829£2,433,667£1,576,778£3,600
Net Current Assets(£8,970,686)(£2,124,995)(£1,060,777)(£3,600)
Shareholder Funds(£8,970,686)(£2,120,923)(£1,054,070)(£3,600)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 December 2025
18 June 2026Accounts for a small company31 December 2024
24 March 2026Confirmation statement with updates9 January 2026
6 March 2026Amended accounts for a small company30 December 2023
28 October 2025Unaudited abridged accounts30 December 2023
Show all recent filings

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