Company Profile
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SmallPackaging Environmental Limited
06246101•Private Limited With Share Capital
Marble Arch House, 66 Seymour Street, London, W1H5BT
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Incorporated
14/05/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Packaging Environmental Limited (06246101) is a private limited with share capital incorporated on 14/05/2007 (19 years old) and registered in london, W1H5BT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Packaging environmental limited is a leading supplier of sustainable and eco-friendly food & drink packaging with a focus on products made from renewable materials. we pride ourselves in having supplied over 18k businesses from small delis and independent coffee shops to multi-national organisations...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/05/2007
W1H5BT
Financial Overview
Total Assets
£5.25M
Liabilities
£0
Net Assets
£5.25M
Est. Turnover
£7.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:16-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Resolution
Category:Resolution
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:26-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:20-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Capital
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Incorporation Company
Category:Incorporation
Date:14-05-2007
Import / Export
Imports
12 Months0
60 Months36
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025
Trading Addresses
Altec House, 27 Aintree Road, Perivale, Greenford, Middlesex, UB67LA
Marble Arch House, 66 Seymour Street, London, W1H 5Bt, W1H5BTRegistered
Related Companies
10
Contact
Marble Arch House, 66 Seymour Street, London, W1H5BT