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Pack34 Limited

Pack34 Limited is an active company incorporated on 21 January 2019 with the registered office located in Dundee, City of Dundee. Pack34 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC618673
Private limited company
Scottish Company
Age
6 years
Incorporated 21 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Discovery Flexibles
Kemback Street
Dundee
DD4 6ET
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1983
Mikani Flex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Flexibles Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Packaging Futures Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
A O M L Packaging Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Discovery Flexibles Holdings Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Discovery Flexibles Group Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Mikani Group Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Mikani Flex Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Mikani Holdings Limited
Lukasz Mikucki and Samuel Lawani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84K
Increased by £25K (+42%)
Turnover
£16.23M
Increased by £580K (+4%)
Employees
80
Increased by 1 (+1%)
Total Assets
£10.32M
Decreased by £332K (-3%)
Total Liabilities
-£8.44M
Decreased by £1.93M (-19%)
Net Assets
£1.88M
Increased by £1.6M (+580%)
Debt Ratio (%)
82%
Decreased by 15.6% (-16%)
Latest Activity
Mikani Flex Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Mr Samuel Lawani Appointed
1 Month Ago on 16 Sep 2025
Mr Lukasz Mikucki Appointed
1 Month Ago on 16 Sep 2025
James Alexander Urquhart Resigned
1 Month Ago on 16 Sep 2025
James Alexander Urquhart Resigned
1 Month Ago on 16 Sep 2025
James Alexander Urquhart (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Resolutions
Submitted on 23 Sep 2025
Notification of Mikani Flex Limited as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Cessation of James Alexander Urquhart as a person with significant control on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of James Alexander Urquhart as a director on 16 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Lukasz Mikucki as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of James Alexander Urquhart as a secretary on 16 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Samuel Lawani as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
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