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Universal Packing Specialists Limited (registration number 01962097) is a private limited company legally formed on 1985-11-20 in England. The company was registered at 1 The Briars, Waterberry Drive, Waterlooville PO7 7YH. Universal Packing Specialists Limited is operating under Standard Industrial Classification code: 82920 which means "packaging activities".

Company details

Name Universal Packing Specialists Limited
Number 01962097
Date of Incorporation: 1985-11-20
End of financial year: 31 December
Address: 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
SIC code: 82920 - Packaging activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jonathan F. (in the company from 25 May 2016), Matthew F. (appointment date: 25 May 2016). The official register lists 3 persons of significant control, namely: Ups Holdco Limited can be reached at 9 Appold Street, EC2A 2AP London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Derek B. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,850,973 2,308,326 1,811,498 2,071,918 1,805,761 1,891,043 2,692,206 3,204,520 2,892,218
Fixed Assets 224,917 272,161 205,416 315,306 326,229 230,855 154,610 318,673 470,360
Total Assets Less Current Liabilities 1,411,314 1,965,731 1,302,205 1,547,357 1,477,105 1,416,436 1,880,406 2,496,025 2,429,755
Intangible Fixed Assets 32,000 28,000 - - - - - - -
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 1,388,594 1,905,662 - - - - - - -
Tangible Fixed Assets 192,917 244,161 - - - - - - -

People with significant control

Ups Holdco Limited
4 March 2020
Address 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12363303
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Derek B.
6 April 2016 - 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter F.
29 September 2016 - 4 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts 		Free Download (7 pages)

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