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Packaging Direct Ltd
Packaging Direct Ltd is a liquidation company incorporated on 20 November 2003 with the registered office located in London, Greater London. Packaging Direct Ltd was registered 22 years ago.
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Status
Liquidation
In voluntary liquidation since
9 months ago
Company No
04970899
Private limited company
Age
22 years
Incorporated
20 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2024
(1 year 8 months ago)
Next confirmation dated
1 March 2025
Was due on
15 March 2025
(8 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Packaging Direct Ltd
Contact
Update Details
Address
Langley House
Park Road
London
N2 8EY
Address changed on
22 Jan 2025
(9 months ago)
Previous address was
29 the Green the Green London N21 1HS England
Companies in N2 8EY
Telephone
01702548418
Email
Unreported
Website
Directpackaging.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Sujan Shah
PSC • Director • British • Lives in England • Born in Oct 1980
Lisa Bunn
Director • British • Lives in England • Born in Aug 1980
Mr Neil Henmchandra Savla
PSC • British • Lives in Germany • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rocaba Sports Limited
Sujan Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£32.38K
Increased by £9.1K (+39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£83.87K
Decreased by £22.86K (-21%)
Total Liabilities
-£35.41K
Increased by £23.94K (+209%)
Net Assets
£48.46K
Decreased by £46.8K (-49%)
Debt Ratio (%)
42%
Increased by 31.47% (+293%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Lisa Bunn Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Neil Henmchandra Savla (PSC) Appointed
3 Years Ago on 1 Feb 2022
Sujan Shah (PSC) Appointed
3 Years Ago on 1 Feb 2022
Antonio Antonelli (PSC) Resigned
3 Years Ago on 31 Jan 2022
Antonio Antonelli Resigned
3 Years Ago on 31 Jan 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2025
Statement of affairs
Submitted on 23 Jan 2025
Registered office address changed from 29 the Green the Green London N21 1HS England to Langley House Park Road London N2 8EY on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Notification of Neil Henmchandra Savla as a person with significant control on 1 February 2022
Submitted on 11 Nov 2024
Termination of appointment of Lisa Bunn as a director on 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Notification of Sujan Shah as a person with significant control on 1 February 2022
Submitted on 1 Mar 2024
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Repayment History
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