Flutepac Limited
Company Profile
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MicroFlutepac Limited
03040925•Private Limited With Share Capital
Prince Albert House, Kingsmill Terrace, London, NW86BN
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Incorporated
03/04/1995
Company Age
31 years
Directors
4
Employees
6
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Flutepac Limited (03040925) is a private limited with share capital incorporated on 03/04/1995 (31 years old) and registered in london, NW86BN. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
The flutepac sustainable packaging range was developed in 2019 and launched to the market in 2020.thanks to its corrugated base material, flutepac is an ideal packaging option for producers, packers, retailers, brand owners and consumers. flutepac is a range of packaging materials that are sustainab...
Private Limited With Share Capital
SIC: 17219
Micro
Incorporated 03/04/1995
NW86BN
6 employees
Financial Overview
Total Assets
£69.3K
Liabilities
£0
Net Assets
£69.3K
Est. Turnover
£1.67M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Prince Albert House, 2 Kingsmill Terrace, London, NW86BNRegistered
Unit 5, Laneside, Metcalf Drive Altham Industrial Est, Accrington, Lancashire, BB55TU
Related Companies
10
Contact
01254888757
Prince Albert House, Kingsmill Terrace, London, NW86BN