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Packaging Innovation Limited

Packaging Innovation Limited is an active company incorporated on 6 January 1995 with the registered office located in London, Greater London. Packaging Innovation Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03006990
Private limited company
Age
30 years
Incorporated 6 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
111 Lancaster Road
London
W11 1QT
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
020 79080808
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1957
PSC • Director • British • Lives in England • Born in Jul 1982 • Finance Director
Director • Cco • British • Lives in England • Born in Dec 1955
Director • Technical Director • British • Lives in England • Born in Nov 1959
Director • Services Director • Danish • Lives in France • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pi Global Limited
Christopher John Griffin is a mutual person.
Active
Museum Of Brands Limited
Christopher John Griffin is a mutual person.
Active
Dalgarno Trust
Christopher John Griffin is a mutual person.
Active
Marketaid Limited
Christopher John Griffin is a mutual person.
Active
Rip It Up,Start Again Ltd
Stephen Frederick Kelsey is a mutual person.
Active
Museum Of Brands Trading Limited
Christopher John Griffin is a mutual person.
Active
Picchu Property Ventures Limited
Preetesh Pitrola is a mutual person.
Active
Pig Newco Ltd
Preetesh Pitrola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£79.52K
Decreased by £166.38K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£121.9K
Decreased by £567.57K (-82%)
Total Liabilities
-£73.15K
Increased by £52.43K (+253%)
Net Assets
£48.75K
Decreased by £620K (-93%)
Debt Ratio (%)
60%
Increased by 57.01% (+1897%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Preetesh Pitrola (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Christopher John Griffin Resigned
1 Year 4 Months Ago on 25 Jun 2024
Christopher John Griffin Resigned
1 Year 4 Months Ago on 25 Jun 2024
Michael Gerard Obrien Resigned
1 Year 4 Months Ago on 25 Jun 2024
Donald Wilfred Williams Resigned
1 Year 4 Months Ago on 25 Jun 2024
Stephen Frederick Kelsey Resigned
1 Year 4 Months Ago on 25 Jun 2024
Kirsten Krejberg Appointed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Notification of Preetesh Pitrola as a person with significant control on 25 June 2024
Submitted on 20 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Registered office address changed from Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England to 111 Lancaster Road London W11 1QT on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Donald Wilfred Williams as a director on 25 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Michael Gerard Obrien as a director on 25 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Preetesh Pitrola as a director on 25 June 2024
Submitted on 27 Jun 2024
Appointment of Kirsten Krejberg as a director on 25 June 2024
Submitted on 27 Jun 2024
Notification of Pig Newco Ltd as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Christopher John Griffin as a secretary on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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