IBIS PACKAGING SOLUTIONS LIMITED
Overview
| Company Name | IBIS PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05867131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBIS PACKAGING SOLUTIONS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IBIS PACKAGING SOLUTIONS LIMITED located?
| Registered Office Address | Unit 10 Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBIS PACKAGING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBIS PACKAGING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for IBIS PACKAGING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 04, 2021 | 3 pages | RP04CS01 | ||||||
Notification of Nicola Atkins as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 04, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Laura O'callaghan as a director on Jul 22, 2020 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||
Notification of Paul Kenneth Atkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jul 24, 2017 | 2 pages | PSC09 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of IBIS PACKAGING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Nicola Jayne | Secretary | Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Unit 10 Berkshire | British | 125547840001 | ||||||
| ATKINS, Nicola Jayne | Director | Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Unit 10 Berkshire | England | British | 125547840001 | |||||
| ATKINS, Paul Kenneth | Director | Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Unit 10 Berkshire | England | British | 125548000001 | |||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| O'CALLAGHAN, Laura | Director | Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Unit 10 Berkshire | British | 125548080002 | ||||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of IBIS PACKAGING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Atkins | Apr 01, 2021 | Colthrop Business Park, Colthrop Lane Colthrop Lane RG19 4NB Thatcham Unit 10 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Kenneth Atkins | Apr 06, 2016 | Colthrop Lane RG19 4NB Thatcham Unit 10 Colthrop Bus Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IBIS PACKAGING SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | Jul 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0