PACKFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

PACKFLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PACKFLEX LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06468757. The accounts status is TOTAL EXEMPTION FULL.

PACKFLEX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2021 27/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO GALLUCCI Sep 1972 Italian,British Director 2017-04-21 CURRENT
DEERBRAND SECRETARIES LIMITED Corporate Secretary 2008-01-10 UNTIL 2017-04-21 RESIGNED
MR. SIMON PAUL WEBBER Dec 1986 British Director 2012-11-02 UNTIL 2017-04-21 RESIGNED
MR JOHN RUTLAND ROWBOTHAM Dec 1953 British Director 2008-01-10 UNTIL 2012-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jodi Hill 2020-06-24 4/1981 Geneva   Significant influence or control as trust
Mrs Rosalind Gemma Le Page 2020-06-24 9/1976 Geneva   Significant influence or control as trust
Mr Gareth Richard Corbin 2017-08-01 - 2020-06-24 9/1978 Geneve   Ownership of shares 25 to 50 percent
Mr Walter Alexander Ferrari 2017-08-01 - 2020-06-24 9/1959 Geneva   Ownership of shares 25 to 50 percent
Havisham Limited 2016-04-06 - 2017-08-01 Rochdale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Micawber Limited 2016-04-06 - 2017-08-01 Rochdale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCASTLE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PANAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERINCHOICE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TOP CONSULTANTS LTD WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
POLI FINANCE UK LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURANA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ARKOM WATER HOLDINGS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEXBRIDGE ADVISORS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TEZ MARIN UK BOAT INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVERLINE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARTINGWELL PROPERTIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TALLSTONE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
SIGMA ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED PAPER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIVBROOKE CONSULTANCY LIMITED WICKFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETON ROSE ASSOCIATES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Packflex Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 €-1,200,785 equity
Packflex Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-01-2020 €-60,043 equity
Packflex Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-01-2019 €-56,853 equity
Packflex Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 €-54,661 equity
Packflex Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 €-44,507 equity
Abbreviated Company Accounts - PACKFLEX LIMITED 2016-10-27 31-01-2016 €-35,256 equity
Abbreviated Company Accounts - PACKFLEX LIMITED 2015-10-24 31-01-2015 €-42,264 equity
Abbreviated Company Accounts - PACKFLEX LIMITED 2015-01-27 31-01-2014 €-61,627 equity

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