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Sustainable Packaging Specialists Limited

Sustainable Packaging Specialists Limited is a dormant company incorporated on 21 March 2021 with the registered office located in London, Greater London. Sustainable Packaging Specialists Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13280167
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, 18 St. Cross Street
London
EC1N 8UN
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 21 Barnsbury Street London N1 1PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Mr Mitchell Spencer Hyams
PSC • British • Lives in England • Born in Jan 1956
Mrs Beverley Susan Hyams
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Pouches Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Active
Sustainable Packaging Specialists Group Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Active
Sustainable Packaging Solutions Group Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
Sustainable Packaging Solutions Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
SPS Products Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
Sunidol Lettings Limited
Beverley Susan Hyams is a mutual person.
Dissolved
Sunidol Properties Limited
Beverley Susan Hyams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
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
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mitchell Spencer Hyams (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Beverley Susan Hyams (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Sustainable Packaging Solutions Group Limited (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 26 Apr 2024
Cessation of Sustainable Packaging Solutions Group Limited as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Notification of Beverley Susan Hyams as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 21 Barnsbury Street London N1 1PW United Kingdom to 4th Floor, 18 st. Cross Street London EC1N 8UN on 29 February 2024
Submitted on 29 Feb 2024
Notification of Mitchell Spencer Hyams as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 26 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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