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PACKABLE LIMITED

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

This company is commonly known as Packable Limited. The company was founded 17 years ago and was given the registration number 06092624. The firm's registered office is in HITCHIN. You can find them at Portmill House, Portmill Lane, Hitchin, Herts. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PACKABLE LIMITED
Company Number:06092624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Portmill House, Portmill Lane, Hitchin, Herts, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Director11 April 2022Active
7, Radburn Court, Dunstable, United Kingdom, LU6 1HW

Secretary09 February 2007Active
7, Radburn Court, Dunstable, United Kingdom, LU6 1HW

Director09 February 2007Active
The Lodge, 80 Gurney Valley, Close House, Bishop Auckland, United Kingdom, DL14 8RP

Director09 February 2007Active

People with Significant Control

Mr Liam Keanne Hughes
Notified on:07 October 2022
Status:Active
Date of birth:November 1992
Nationality:British
Address:Portmill House, Portmill Lane, Hitchin, SG5 1DJ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Trevor Hopkins
Notified on:08 February 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:The Lodge, 80 Gurney Valley, Bishop Auckland, England, DL14 8RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-10Capital

Capital allotment shares.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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