Properpak Limited

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Micro

Properpak Limited

03417947•Private Limited With Share Capital

210 Pentonville Road, London, N19JY
Website

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Incorporated

12/08/1997

Company Age

28 years

Directors

5

Employees

5

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Properpak Limited (03417947) is a private limited with share capital incorporated on 12/08/1997 (28 years old) and registered in london, N19JY. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/08/1997
N19JY
5 employees

Financial Overview

Total Assets

£5.19M

Liabilities

£1.32M

Net Assets

£3.87M

Turnover

£7.60M

Cash

£33.0K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mark james karani
director
V
valerie isabelle marie clavie
director
K
katherine swainsbury
director
S
stephen james mitchell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:14-01-2009
Resolution
Category:Resolution
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:23-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

210 Pentonville Road, London, N19JYRegistered
Lyndon Road, Brown Hills, Walsall, West Midlands, WS87BB

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Contact

www.veolia.co.uk
210 Pentonville Road, London, N19JY