PICK PACK DIRECT LIMITED - 17 MALPAS ROAD


Company Profile Company Filings

Overview

PICK PACK DIRECT LIMITED is a Private Limited Company from 17 MALPAS ROAD WALES and has the status: Active.
PICK PACK DIRECT LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11816835. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PICK PACK DIRECT LIMITED - 17 MALPAS ROAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O NIGEL DAVIES ACCOUNTANTS
17 MALPAS ROAD
NEWPORT
NP20 5PA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL DAVID CORNISH May 1995 British Director 2019-02-11 CURRENT
MR JASON ALAN CORNISH May 1970 British Director 2019-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jli Trading Limited 2022-04-01 Pembroke Dock   Sir Benfro Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Alan Cornish 2019-02-11 5/1970 17 Malpas Road   Newport Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel David Cornish 2019-02-11 5/1995 17 Malpas Road   Newport Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKELA LIMITED NR BRIDGEND Dissolved... DORMANT 62090 - Other information technology service activities
WIZZIN LTD 17 MALPAS ROAD WALES Active MICRO ENTITY 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Pick Pack Direct Limited 2023-12-30 31-03-2023 £14,402 equity
Pick Pack Direct Limited 2022-09-30 31-12-2021 £272 equity
Pick Pack Direct Limited 2021-09-28 31-12-2020 £4,883 equity
Pick Pack Direct Limited 2020-11-10 31-12-2019 £2,769 Cash

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