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Finepack Ltd

Finepack Ltd is an active company incorporated on 15 July 2020 with the registered office located in Lichfield, Staffordshire. Finepack Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12744425
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fruition Accountancy Unit 4 Three Spires House
Station Road
Lichfield
WS13 6HX
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Aug 1985
Mr Slavomil Olsak
PSC • Czech • Lives in Czech Republic • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.41K
Increased by £7.25K (+174%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£140.58K
Increased by £77.98K (+125%)
Total Liabilities
-£162.88K
Increased by £117.99K (+263%)
Net Assets
-£22.3K
Decreased by £40.01K (-226%)
Debt Ratio (%)
116%
Increased by 44.15% (+62%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Northwestern Management Services Limited Resigned
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Accounting Period Shortened
3 Years Ago on 26 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Northwestern Management Services Limited as a secretary on 29 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Certificate of change of name
Submitted on 24 Feb 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 3 Aug 2022
Previous accounting period shortened from 31 July 2022 to 31 December 2021
Submitted on 26 Apr 2022
Repayment History
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