Packaged Sounds Group Limited

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Packaged Sounds Group Limited

09111417Private Limited With Share Capital

2 The Valley Centre, Gordon Road, High Wycombe, HP136EQ
Incorporated

02/07/2014

Company Age

11 years

Directors

3

Employees

31

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Packaged Sounds Group Limited (09111417) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in high wycombe, HP136EQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Software logistics group is the uk market leader in cd / dvd and usb manufacturing, media packaging, warehousing, logistics and distribution to the film, technology, corporate, charity and public sector markets. we have local offices, manufacturing and distribution facilities in the uk, austria, pol...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/07/2014
HP136EQ
31 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£1.49M

Net Assets

£355.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£23.5K

Key Metrics

31

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3
director
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Resolution
Category:Resolution
Date:16-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Incorporation Company
Category:Incorporation
Date:02-07-2014

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP136EQRegistered

Contact

01494455555
info@duplion.com
duplion.com
2 The Valley Centre, Gordon Road, High Wycombe, HP136EQ