Packaging Futures Limited

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General information

Name:

Packaging Futures Ltd

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 03093117

Incorporation date: 1995-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Packaging Futures came into being in 1995 as a company enlisted under no 03093117, located at EC3V 3NG London at International House. This company has been in business for 29 years and its current status is active. Despite the fact, that currently it is referred to as Packaging Futures Limited, it was not always so. This company was known under the name Griffin Supplies until 1998/01/30, at which point it was changed to Pink Printers. The final switch occurred on 2017/08/17. This enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Tuesday 20th June 2023.

James U. is the enterprise's individual director, that was assigned this position five years ago. The firm had been controlled by Elizabeth H. until 2016. As a follow-up another director, namely Thomas W. gave up the position in 2019.

  • Previous company's names
  • Packaging Futures Limited 2017-08-17
  • Pink Printers Limited 1998-01-30
  • Griffin Supplies Limited 1995-08-18

Financial data based on annual reports

Company staff

James U.

Role: Director

Appointed: 15 February 2019

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Discovery Flexibles Limited owns over 3/4 of company shares. This business can be reached in Derby at Duffield, Belper, DE56 4GL, Derbyshire and was registered as a PSC under the registration number 02417982.

Discovery Flexibles Limited
Address: 7 Park Road Duffield, Belper, Derby, Derbyshire, DE56 4GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02417982
Notified on 19 October 2017
Nature of control:
over 3/4 of shares
Ash 126 Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07293804
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 12 August 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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