PACKAGING FUTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PACKAGING FUTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACKAGING FUTURES LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03093117. The accounts status is SMALL and accounts are next due on 30/09/2024.

PACKAGING FUTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINK PRINTERS LIMITED (until 17/08/2017)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER URQUHART Apr 1968 Scottish Director 2019-02-15 CURRENT
MR THOMAS CHRISTOPHER WRIGLEY Feb 1963 British Director 1998-02-16 UNTIL 2019-02-15 RESIGNED
MR IAN HARTLEY Oct 1966 British Director 1995-08-18 UNTIL 2009-12-07 RESIGNED
ELIZABETH ANN HARTLEY Feb 1967 British Director 1995-08-18 UNTIL 1996-05-01 RESIGNED
MS ELIZABETH ANN HARTLEY Feb 1967 British Director 2010-01-22 UNTIL 2016-03-16 RESIGNED
MR THOMAS CHRISTOPHER WRIGLEY Feb 1963 British Secretary 1996-05-01 UNTIL 1998-02-16 RESIGNED
MR IAN HARTLEY Oct 1966 British Secretary 1995-08-18 UNTIL 1996-05-01 RESIGNED
MR IAN HARTLEY Oct 1966 British Secretary 1998-02-16 UNTIL 2009-12-07 RESIGNED
ELIZABETH ANN HARTLEY British Secretary 2010-01-22 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Flexibles Limited 2017-10-19 Derby   Derbyshire Ownership of shares 75 to 100 percent
Ash 126 Limited 2016-04-06 - 2017-10-19 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAY YELLOW LTD LONDON Dissolved... DORMANT 2222 - Printing not elsewhere classified
DISCOVERY FLEXIBLES LIMITED LONDON ENGLAND Active FULL 82920 - Packaging activities
TRESSANDA LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
DISCOVERY FLEXIBLES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASH 126 LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DISCOVERY FOILS LIMITED BIRMINGHAM Dissolved... FULL 18129 - Printing n.e.c.
A F REPROGRAPHICS LIMITED DERBY ... TOTAL EXEMPTION SMALL 18130 - Pre-press and pre-media services
DISCOVERY FLEXIBLES GROUP LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ASH 159 LIMITED BELPER UNITED KINGDOM Dissolved... MICRO ENTITY 17230 - Manufacture of paper stationery
INTERCONTINENTAL PACKAGING LIMITED DERBY ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
DOCUMENT OUTSOURCING GROUP LIMITED STRATHCLYDE BUSINESS CENTRE Active FULL 74990 - Non-trading company
PRIMEPOST LIMITED BELLSHILL Active DORMANT 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
Packaging Futures Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £375 Cash £375 equity
Packaging Futures Limited - Period Ending 2021-12-31 2022-06-16 31-12-2021 £459 Cash £-14,033 equity
Packaging Futures Limited - Period Ending 2020-12-31 2021-12-18 31-12-2020 £543 Cash £-13,499 equity
Packaging Futures Limited - Period Ending 2019-12-31 2020-08-05 31-12-2019 £880 Cash £-14,748 equity
Packaging Futures Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £26 Cash £-15,263 equity
Packaging Futures Limited - Period Ending 2018-07-31 2019-05-01 31-07-2018 £26,292 Cash £-25,295 equity
Packaging Futures Limited (formerly known as Pink Printers Limited) - Period Ending 2017-04-30 2017-11-16 30-04-2017 £6,126 Cash £-48,869 equity
Pink Printers Limited - Period Ending 2016-04-30 2017-02-01 30-04-2016 £144,361 Cash £496,015 equity
Pink Printers Limited - Period Ending 2015-04-30 2016-01-23 30-04-2015 £413,592 Cash £526,107 equity
Pink Printers Limited - Period Ending 2014-04-30 2014-08-20 30-04-2014 £381,235 Cash £618,489 equity

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