FINEPACK LTD.
Overview
| Company Name | FINEPACK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12744425 |
| 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 FINEPACK LTD.?
- Packaging activities (82920) / Administrative and support service activities
Where is FINEPACK LTD. located?
| Registered Office Address | C/O Fruition Accountancy Unit 4 Three Spires House Station Road WS13 6HX Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINEPACK LTD.?
| Company Name | From | Until |
|---|---|---|
| FINE PACK UK LTD. | Jul 30, 2021 | Jul 30, 2021 |
| THE PACK ORIGIN LTD | Jul 15, 2020 | Jul 15, 2020 |
What are the latest accounts for FINEPACK LTD.?
| 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 FINEPACK LTD.?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for FINEPACK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Northwestern Management Services Limited as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fine pack uk LTD.\certificate issued on 24/02/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to C/O Fruition Accountancy Unit 4 Three Spires House Station Road Lichfield WS13 6HX on Feb 03, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Veronika Odermattova as a person with significant control on Jul 26, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Veronika Odermattova as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Olsak Slavomil on Dec 09, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Slavomil Olsak as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Slavomil Olsak as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Olsak Slavomil as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FINEPACK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLAVOMIL, Olsak | Director | Pod Skolou 251 01 Ricany 107/5 Czech Republic | Czech Republic | Czech | 278928830002 | |||||||||
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Nwms Office 514, 5th Floor Belgravia SW1W 0AU London 52 Grosvenor Gardens England |
| 168878410001 | ||||||||||
| ODERMATTOVA, Veronika | Director | Ochranovska 103 00 Praha 10 264 Czech Republic | Czech Republic | Czech | 271984900001 |
Who are the persons with significant control of FINEPACK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Slavomil Olsak | Dec 09, 2020 | Pod Skolou 251 01 Ricany 107/5 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
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| Ms Veronika Odermattova | Jul 15, 2020 | Ochranovska 103 00 Praha 10 264 Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
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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