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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 12 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 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
Same address for the past 14 years
Telephone
07769914144
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in Netherlands • Born in Dec 1987
Mr Ralf Hanko Kiessner
PSC • German • Lives in United States • Born in Sep 1966
Mrs Laura Kiessner
PSC • American • Lives in United States • Born in Sep 1968
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
£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
Goodwille Limited Resigned
9 Days Ago on 1 Jan 2026
Stephen Curtis Larsen Details Changed
1 Month Ago on 11 Dec 2025
Stephen Curtis Larsen Details Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 12 Sep 2025
Small Accounts Submitted
9 Months Ago on 20 Mar 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 14 Jan 2025
Laura Kiessner (PSC) Appointed
7 Years Ago on 19 Dec 2018
Mr Ralf Hanko Kiessner (PSC) Details Changed
7 Years Ago on 19 Dec 2018
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Documents
Termination of appointment of Goodwille Limited as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Director's details changed for Stephen Curtis Larsen on 11 December 2025
Submitted on 12 Dec 2025
Director's details changed for Stephen Curtis Larsen on 11 December 2025
Submitted on 11 Dec 2025
Notification of Laura Kiessner as a person with significant control on 19 December 2018
Submitted on 21 Oct 2025
Change of details for Mr Ralf Hanko 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
Repayment History
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