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International Packaging Solutions Limited

International Packaging Solutions Limited is an active company incorporated on 21 March 2001 with the registered office located in Cardiff, South Glamorgan. International Packaging Solutions Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04184598
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Apr 1973
Director • Vice President & Treasurer • American • Lives in United States • Born in Jul 1980
Director • British • Lives in Scotland • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newco 1001 Limited
Mark Peter Crawford, Noah Popp, and 2 more are mutual people.
Active
PLF International Limited
Mark Peter Crawford, Noah Popp, and 1 more are mutual people.
Active
Proseal UK Limited
Mark Peter Crawford and Noah Popp are mutual people.
Active
Autocoding Systems Limited
Mark Peter Crawford and Noah Popp are mutual people.
Active
John Bean Technologies Limited
Noah Popp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Sherri Speaks Appointed
2 Months Ago on 19 Jun 2025
Noah Popp Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Medium Accounts Submitted
11 Months Ago on 7 Oct 2024
Mark Peter Crawford Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gregory Packard Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Appointment of Sherri Speaks as a director on 19 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Noah Popp as a director on 17 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Gregory Packard as a director on 3 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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