Proactive Packaging Solutions Limited
Company Profile
in liquidation
MicroProactive Packaging Solutions Limited
08768503•Private Limited With Share Capital
C/O Smart Insolvency Ltd, Unit 6 Link Business Centre, Malvern, WR141UQ
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Incorporated
08/11/2013
Company Age
12 years
Directors
4
Employees
11
SIC Code
17219
Risk
not scored
Company Overview
Registration, classification & business activity
Proactive Packaging Solutions Limited (08768503) is a private limited with share capital incorporated on 08/11/2013 (12 years old) and registered in malvern, WR141UQ. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
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Private Limited With Share Capital
SIC: 17219
Micro
Incorporated 08/11/2013
WR141UQ
11 employees
Financial Overview
Total Assets
£532.7K
Liabilities
£484.5K
Net Assets
£48.1K
Est. Turnover
£1.38M
AI Estimated
Unreported
Cash
£94.2K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2014
Change Of Name Notice
Category:Change Of Name
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:08-11-2013
Import / Export
Imports
12 Months1
60 Months25
Exports
12 Months2
60 Months25
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/03/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Smart Insolvency Ltd, Unit 6 Link Business Centre, Malvern, Worcestershire Wr14 1Uq, WR141UQRegistered
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