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PACKAGING FUTURES LIMITED

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

This company is commonly known as Packaging Futures Limited. The company was founded 28 years ago and was given the registration number 03093117. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PACKAGING FUTURES LIMITED
Company Number:03093117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director15 February 2019Active
7, Park Road, Duffield, Belper, England, DE56 4GL

Secretary22 January 2010Active
68 Park Road, Duffield, Belper, DE56 4GR

Secretary16 February 1998Active
49 Cramfit Crescent, Dinnington, Sheffield, S31 7XT

Secretary18 August 1995Active
7, Park Road, Duffield, Belper, DE56 4GL

Secretary01 May 1996Active
7, Park Road, Duffield, Belper, England, DE56 4GL

Director22 January 2010Active
49 Cramfit Crescent, Dinnington, Sheffield, S31 7XT

Director18 August 1995Active
68 Park Road, Duffield, Belper, DE56 4GR

Director18 August 1995Active
7, Park Road, Duffield, Belper, DE56 4GL

Director16 February 1998Active

People with Significant Control

Discovery Flexibles Limited
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:7 Park Road, Duffield, Derby, United Kingdom, DE56 4GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ash 126 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type small.

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2023-07-03Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type small.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2019-04-30Accounts

Accounts with accounts type small.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-15Address

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

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2018-08-23Accounts

Change account reference date company previous extended.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-08-17Resolution

Resolution.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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