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The Packaging Boxes Limited

The Packaging Boxes Limited is an active company incorporated on 20 April 2024 with the registered office located in Luton, Bedfordshire. The Packaging Boxes Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15663478
Private limited company
Age
1 year 6 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (2 months remaining)
Address
C/O Digitus
363a Dunstable Road
Luton
LU4 8BY
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Apr 1987
PSC • Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Packaging Boxes Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Baila Adnan Resigned
7 Months Ago on 21 Mar 2025
Baila Adnan Resigned
7 Months Ago on 21 Mar 2025
Baila Adnan (PSC) Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Saman Farooq (PSC) Appointed
7 Months Ago on 21 Mar 2025
Mrs Saman Farooq Appointed
7 Months Ago on 21 Mar 2025
Incorporated
1 Year 6 Months Ago on 20 Apr 2024
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Documents
Cessation of Baila Adnan as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Baila Adnan as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Baila Adnan as a director on 21 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 21 March 2025
Submitted on 21 Mar 2025
Notification of Saman Farooq as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Saman Farooq as a director on 21 March 2025
Submitted on 21 Mar 2025
Incorporation
Submitted on 20 Apr 2024
Repayment History
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