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Foldapack Properties Limited

Foldapack Properties Limited is an active company incorporated on 11 January 1995 with the registered office located in London, Greater London. Foldapack Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008918
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Skytax Accounting Fora 7th Floor One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 5 Dec 2025 (15 days ago)
Previous address was Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • Italian • Lives in Italy • Born in Feb 1949 • Doctor
PSC • Director • Italian • Lives in Italy • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£547.71K
Decreased by £59.66K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.85M
Decreased by £59.66K (-1%)
Total Liabilities
-£801.86K
Decreased by £187.63K (-19%)
Net Assets
£4.05M
Increased by £127.97K (+3%)
Debt Ratio (%)
17%
Decreased by 3.62% (-18%)
Latest Activity
Registered Address Changed
15 Days Ago on 5 Dec 2025
Helga Franzelin Resigned
2 Months Ago on 16 Oct 2025
Mr. Andrea Aldrighettoni Appointed
2 Months Ago on 15 Oct 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Registered office address changed from Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to Skytax Accounting Fora 7th Floor One Canada Square Canary Wharf London E14 5AA on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr. Andrea Aldrighettoni as a director on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Helga Franzelin as a director on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 9 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Repayment History
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