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The Packaging Group UK Limited

The Packaging Group UK Limited is a dormant company incorporated on 1 December 2016 with the registered office located in London, Greater London. The Packaging Group UK Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
10507388
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Jun 1971
Director • German • Lives in Germany • Born in Dec 1968
PSC
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Mutual Companies
Wolf Packaging UK Ltd
Marcus Behrens and Wolfgang Buchkremer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Marcus Behrens Resigned
5 Months Ago on 1 Jun 2025
Mr Wolfgang Buchkremer Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 1 Aug 2022
Small Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Wolfgang Buchkremer as a director on 1 June 2025
Submitted on 20 Aug 2025
Termination of appointment of Marcus Behrens as a director on 1 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 3 Jan 2023
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
Submitted on 1 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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