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Flutepack Bidco Limited

Flutepack Bidco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Flutepack Bidco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14514463
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
Prince Albert House
2 Kingsmill Terrace
London
NW8 6BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1963
Cepac Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flutepac Limited
Mr Steven James Moss, Colin Philip Box, and 1 more are mutual people.
Active
Cepac Limited
Mr Steven James Moss and Colin Philip Box are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Same as previous period
Total Assets
£8.38K
Increased by £3K (+56%)
Total Liabilities
£0
Decreased by £267K (-100%)
Net Assets
£8.38K
Increased by £270K (-103%)
Debt Ratio (%)
0%
Decreased by 4965.59% (-100%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 2 Sep 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Adam Henry Clifton Appointed
2 Years 8 Months Ago on 10 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 1 Dec 2022
Incorporated
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 10 Jan 2024
Change of share class name or designation
Submitted on 10 Feb 2023
Resolutions
Submitted on 25 Jan 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Statement of capital following an allotment of shares on 10 January 2023
Submitted on 24 Jan 2023
Appointment of Adam Henry Clifton as a director on 10 January 2023
Submitted on 23 Jan 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 1 Dec 2022
Repayment History
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