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INNPACKED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innpacked Limited. The company was founded 21 years ago and was given the registration number 04758209. The firm's registered office is in WIMBORNE. You can find them at Suite F8 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNPACKED LIMITED
Company Number:04758209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Suite F8 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F8, 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RU

Secretary28 April 2011Active
Suite F8, 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RU

Director14 April 2014Active
86 Fitzpain Road, West Parley, Ferndown, BH22 8SF

Secretary09 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 2003Active
Pettys Cottage, Henley, Langport, TA10 9BH

Director09 May 2003Active
Suite F8, 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RU

Director09 May 2003Active
Argyll House, 158 Richmond Park Road, Bournemouth, BH8 8TW

Director12 November 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Kelli Crockard
Notified on:05 March 2024
Status:Active
Date of birth:December 1971
Nationality:Australian
Country of residence:England
Address:Suite F8, 10 Whittle Road, Wimborne, England, BH21 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Pearson Crockard
Notified on:09 May 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Suite F8, 10 Whittle Road, Wimborne, England, BH21 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Change account reference date company current extended.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

Change registered office address company with date old address new address.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Capital

Capital allotment shares.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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