Intelligent Packaging Solutions Limited. net worth, address, company information. Free

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Intelligent Packaging Solutions Limited (number 09163186) is a private limited company created on 2014-08-05. This firm is registered at Unit 3, Airedale Park, Royd Ings Avenue, Keighley BD21 4BZ. Changed on 2016-08-11, the previous name the firm utilized was Pff Packaging (North East) Limited. Intelligent Packaging Solutions Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Intelligent Packaging Solutions Limited
Number	09163186
Date of Incorporation:	2014/08/05
End of financial year:	31 January
Address:	Unit 3, Airedale Park, Royd Ings Avenue, Keighley, BD21 4BZ
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this particular firm, we can name: Michelle B. (appointed on 14 August 2014), Andrew B. (appointment date: 14 August 2014), William M. (appointed on 05 August 2014). The Companies House indexes 3 persons of significant control, namely: Robert B. has 3/4 to full of voting rights, has substantial control or influence, Michelle B. has 3/4 to full of voting rights, has substantial control or influence, Pff Packaging Group Limited can be reached at Airedale Park, Royd Ings Avenue, BD21 4BZ Keighley, West Yorkshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2023-01-31
Current Assets	2,142,289	100	-	-	-	-	-
Total Assets Less Current Liabilities	1,001,745	100	100	100	100	100	100

People with significant control

Robert B.

30 June 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

Michelle B.

30 June 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

Pff Packaging Group Limited

30 June 2016

Address	U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05897559
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st July 2022 to 31st January 2023 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st July 2021 filed on: 14th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 18th November 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 18th November 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 18th November 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 091631860001 in full filed on: 16th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th March 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2020 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2019 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 091631860003, created on 5th July 2019 filed on: 12th, July 2019 \| mortgage	Free Download (43 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2017 filed on: 19th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 10th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2016 filed on: 4th, May 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 10th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 11th, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th August 2016 filed on: 11th, August 2016 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 091631860002 in full filed on: 6th, July 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st July 2015 filed on: 5th, May 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 10th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 091631860002, created on 28th September 2015 filed on: 7th, October 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 10th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th March 2015: 100.00 GBP capital
(CERTNM) Company name changed thermopak packaging LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th November 2014 filed on: 27th, November 2014 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, November 2014 \| resolution
(AA01) Current accounting period shortened from 31st August 2015 to 31st July 2015 filed on: 15th, October 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Whitchurch Business Centre Corser House Green End Whitchurch Shropshire SY13 1AD England on 1st October 2014 to Unit 3, Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ filed on: 1st, October 2014 \| address	Free Download (2 pages)
(MR01) Registration of charge 091631860001, created on 18th August 2014 filed on: 5th, September 2014 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 2nd, September 2014 \| resolution
(SH01) Statement of Capital on 21st August 2014: 100.00 GBP filed on: 21st, August 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 14th August 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th August 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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