General information

Name:

Finepack Limited.

Office Address:

C/o Fruition Accountancy Unit 4 Three Spires House Station Road WS13 6HX Lichfield

Number: 12744425

Incorporation date: 2020-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finepack started its business in the year 2020 as a Private Limited Company with reg. no. 12744425. This business has been active for four years and the present status is active. The firm's registered office is situated in Lichfield at C/o Fruition Accountancy Unit 4 Three Spires House. You can also locate the firm by its post code : WS13 6HX. This firm has been on the market under three different names. The company's first name, The Pack Origin, was switched on 2021-07-30 to Fine Pack Uk. The current name is used since 2023, is Finepack Ltd.. The company's registered with SIC code 82920 meaning Packaging activities. Finepack Limited. filed its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-07-30.

Olsak S. is this enterprise's individual managing director, who was appointed four years ago. For one year Veronika O., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2021-07-26. Another limited company has been appointed as one of the secretaries of this company: Northwestern Management Services Limited.

  • Previous company's names
  • Finepack Ltd. 2023-02-24
  • Fine Pack Uk Ltd. 2021-07-30
  • The Pack Origin Ltd 2020-07-15

Financial data based on annual reports

Company staff

Olsak S.

Role: Director

Appointed: 09 December 2020

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 15 July 2020

Address: Nwms Office 514, 5th Floor, Belgravia, London, SW1W 0AU, England

Latest update: 29 December 2023

People with significant control

Slavomil O. is the individual who has control over this firm, has substantial control or influence over the company.

Slavomil O.
Notified on 9 December 2020
Nature of control:
substantial control or influence
Veronika O.
Notified on 15 July 2020
Ceased on 26 July 2021
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 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-15
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 82920 : Packaging activities
3
Company Age

Closest Companies - by postcode