THE PACK SMART GROUP LIMITED

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

This company is commonly known as The Pack Smart Group Limited. The company was founded 4 years ago and was given the registration number 12590077. The firm's registered office is in KENILWORTH. You can find them at The Fulfilment Centre, Coventry Road, Kenilworth, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	THE PACK SMART GROUP LIMITED
Company Number	:	12590077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	The Fulfilment Centre, Coventry Road, Kenilworth, England, CV8 2FD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Fulfilment Centre, Coventry Road, Kenilworth, England, CV8 2FD	Director	06 May 2020	Active
Unit 5, Blue Ribbon Park, The Stampings, Coventry, England, CV6 5RE	Director	06 May 2020	Active

People with Significant Control

Mr Nicholas Justin Walker
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Blue Ribbon Park, Coventry, England, CV6 5RE
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Seánna Holland
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	October 1976
Nationality	:	Irish
Country of residence	:	England
Address	:	Unit 5, Blue Ribbon Park, Coventry, England, CV6 5RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Accounts	Accounts with accounts type micro entity.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-14	Address	Change registered office address company with date old address new address.	Download
2023-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-29	Accounts	Accounts with accounts type micro entity.	Download
2021-10-18	Confirmation statement	Confirmation statement with updates.	Download
2021-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-14	Accounts	Change account reference date company previous shortened.	Download
2021-01-14	Officers	Change person director company with change date.	Download
2021-01-13	Persons with significant control	Change to a person with significant control.	Download
2020-05-06	Incorporation	Incorporation company.	Download