PACKGENIE LIMITED
Active - Accounts Filed
General Information
NAME
PACKGENIE LIMITED
COMPANY NUMBER
11322888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/2018
(6 years and 8 months old)
WEBSITE
packgenie.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1SE
13 Vansittart Estate
WINDSOR
SL4 1SE
19 Old Ferry Drive
Wraysbury
Staines
Middlesex
TW18 5EH
Telephone: 34882200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACKGENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACKGENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKGENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2018 - 12/04/2021 (2 years and 11 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 30/01/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Annual Accounts. (AA) | accounts | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 27/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 13/04/2021 | Termination of appointment of director (TM01) | officers | |
| 13/04/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Annual Accounts. (AA) | accounts | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Luke Booth (916410018) Appointed |
| 14/04/2021 | New Board Member Christopher Eves (925709396) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
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