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Packsize Limited

Packsize Limited is an active company incorporated on 25 October 2010 with the registered office located in Warwick, Warwickshire. Packsize Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07418067
Private limited company
Age
15 years
Incorporated 25 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
Same address for the past 14 years
Telephone
07769914144
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Austrian • Lives in Austria • Born in Mar 1979
Director • Managing Director • German • Lives in Germany • Born in Apr 1974
Director • American • Lives in United States • Born in Dec 1987
Mr Ralf Hanko Kiessner
PSC • German • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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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
£79.52K
Decreased by £23.68K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£183.88K
Increased by £28.36K (+18%)
Total Liabilities
-£68.46K
Increased by £7.8K (+13%)
Net Assets
£115.43K
Increased by £20.56K (+22%)
Debt Ratio (%)
37%
Decreased by 1.77% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Stephen Curtis Larsen Appointed
12 Months Ago on 13 Nov 2024
Stefan Amann Resigned
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Laura Kiessner (PSC) Appointed
6 Years Ago on 19 Dec 2018
Mr Ralf Hanko Kiessner (PSC) Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Change of details for Mr Ralf Hanko Kiessner as a person with significant control on 19 December 2018
Submitted on 21 Oct 2025
Notification of Laura Kiessner as a person with significant control on 19 December 2018
Submitted on 21 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Stefan Amann as a director on 13 November 2024
Submitted on 22 Nov 2024
Appointment of Stephen Curtis Larsen as a director on 13 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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