Packaging Innovation Limited

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packaging innovation limited
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Micro

Packaging Innovation Limited

03006990•Private Limited With Share Capital

111 Lancaster Road, London, W111QT
02079080808

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Incorporated

06/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Packaging Innovation Limited (03006990) is a private limited with share capital incorporated on 06/01/1995 (31 years old) and registered in london, W111QT. The company operates under SIC code 68209 and is classified as Micro.

Packaging innovation limited is a packaging and containers company based out of new derwent house 69-73 theobalds road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/01/1995
W111QT

Financial Overview

Total Assets

£121.9K

Liabilities

£73.2K

Net Assets

£48.7K

Cash

£79.5K

Key Metrics

2

Directors

3

Shareholders

9

Patents

Board of Directors

2
P
preetesh pitrola
director
K
kirsten krejberg
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2014
Capital Cancellation Shares
Category:Capital
Date:27-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Resolution
Category:Resolution
Date:02-07-2013
Capital Cancellation Shares
Category:Capital
Date:02-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Legacy
Category:Mortgage
Date:22-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/12/2024
Latest Accounts30/09/2024

Trading Addresses

111-117 Lancaster Road, London, W111QTRegistered

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Contact

02079080808
111 Lancaster Road, London, W111QT