PP

PACT PRECISION LIMITED

Active

Company number 11786402

Milton Keynes, United Kingdom · Incorporated 24 January 2019

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

59 Union Street Dunstable LU6 1EX United Kingdom · until 1 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BANFIELD, Anna Marie
Secretary
10 August 2026
BS
BANFIELD, Steven John, Mr.
Director
24 January 2019

Persons with significant control

PS
Anna Marie Banfield
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2026
PS
Mr. Steven John Banfield
Born May 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Variation Of Rights Attached To Shares
Capital
4 September 2026 View
Capital Name Of Class Of Shares
Capital
4 September 2026 View
Resolution
Resolution
4 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Resolution
Resolution
20 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2019 View
Incorporation Company
Incorporation
24 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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