General information

Name:

Packaging Direct Limited

Office Address:

29 The Green The Green N21 1HS London

Number: 04970899

Incorporation date: 2003-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Packaging Direct Ltd,registered as Private Limited Company, registered in 29 The Green, The Green, London. The main office's post code is N21 1HS. This business exists since 2003-11-20. The firm's reg. no. is 04970899. This enterprise's principal business activity number is 22220 which stands for Manufacture of plastic packing goods. 2022-12-31 is the last time account status updates were reported.

As for this particular limited company, many of director's tasks have so far been carried out by Sujan S. and Lisa B.. When it comes to these two people, Lisa B. has administered limited company for the longest period of time, having become a part of company's Management Board on 2021-08-01.

Sujan S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sujan S.

Role: Director

Appointed: 01 February 2022

Latest update: 20 January 2024

Lisa B.

Role: Director

Appointed: 01 August 2021

Latest update: 20 January 2024

People with significant control

Sujan S.
Notified on 1 February 2022
Nature of control:
substantial control or influence
Antonio A.
Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 23 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 August 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 May 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
2022/01/31 - the day director's appointment was terminated (TM01)
filed on: 14th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
20
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