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Evotek Flexible Packaging Ltd

Evotek Flexible Packaging Ltd is an active company incorporated on 6 November 2023 with the registered office located in Nuneaton, Warwickshire. Evotek Flexible Packaging Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15262490
Private limited company
Age
2 years
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
England
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Cinnamon House Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxered Ltd
Thomas Oliver Lock is a mutual person.
Active
TJ Lock Ltd
Thomas Oliver Lock is a mutual person.
Active
Ekopack Ltd
Daniel McAllister is a mutual person.
Active
Evopak Ltd
Thomas Oliver Lock is a mutual person.
Dissolved
Dapaga Ltd
Thomas Oliver Lock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£134.15K
Total Liabilities
-£38.82K
Net Assets
£95.33K
Debt Ratio (%)
29%
Latest Activity
Thomas Oliver Lock Resigned
1 Month Ago on 21 Sep 2025
Thomas Oliver Lock (PSC) Resigned
1 Month Ago on 21 Sep 2025
Daniel Mcallister (PSC) Appointed
1 Month Ago on 21 Sep 2025
Mr Daniel Mcallister Appointed
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 10 Feb 2025
Paul Anthony Sanderson Resigned
10 Months Ago on 13 Jan 2025
Daniel Mcallister Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Cessation of Thomas Oliver Lock as a person with significant control on 21 September 2025
Submitted on 21 Sep 2025
Termination of appointment of Thomas Oliver Lock as a director on 21 September 2025
Submitted on 21 Sep 2025
Notification of Daniel Mcallister as a person with significant control on 21 September 2025
Submitted on 21 Sep 2025
Appointment of Mr Daniel Mcallister as a director on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 18 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Feb 2025
Termination of appointment of Paul Anthony Sanderson as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mcallister as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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