| Company Name | Pack Fulfilment Limited |
|---|---|
| Directors | Alexander Ebrahim Saffari and Ella Rose Stirling |
| Company Status | Active |
| Company Number | 11498017 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 9 months ago) |
| Previous Name | Pack Hq Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Alexander Ebrahim Saffari |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bond Street Chelmsford Essex CM1 1GD |
| Director Name | Miss Ella Rose Stirling |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Bond Street Chelmsford Essex CM1 1GD |
| Director Name | Madeline Sarah Pierce |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tin Shed Hutton Timber, Maldon Road Birch Colchester CO2 0LT |
Location
| Registered Address | 1 Bond Street Chelmsford Essex CM1 1GD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 July 2023 | Notification of Ella Rose Stirling as a person with significant control on 8 April 2023 (2 pages) |
| 22 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 April 2022 | Statement of capital following an allotment of shares on 2 August 2021
|
| 7 April 2022 | Director's details changed for Miss Ella Rose Stirling on 2 August 2021 (2 pages) |
| 7 April 2022 | Change of details for Mr Alexander Ebrahim Saffari as a person with significant control on 2 August 2021 (2 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
| 7 April 2022 | Director's details changed for Mr Alexander Ebrahim Saffari on 2 August 2021 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 September 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 27 August 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 22 February 2021 | Appointment of Miss Ella Rose Stirling as a director on 1 February 2021 (2 pages) |
| 19 November 2020 | Registered office address changed from Unit Cb3, Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU England to 1 Bond Street Chelmsford Essex CM1 1GD on 19 November 2020 (1 page) |
| 10 September 2020 | Registered office address changed from Unit 2 the Old Joinery Maldon Road Colchester Essex CO2 0LT England to Unit Cb3, Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 10 September 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 2 August 2019 | Resolutions
|
| 1 August 2019 | Registered office address changed from The Tin Shed Hutton Timber, Maldon Road Birch Colchester CO2 0LT United Kingdom to Unit 2 the Old Joinery Maldon Road Colchester Essex CO2 0LT on 1 August 2019 (1 page) |
| 20 December 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 19 September 2018 | Change of details for Mr Alexander Ebrahim Saffari as a person with significant control on 2 August 2018 (2 pages) |
| 7 August 2018 | Cessation of Madeline Sarah Pierce as a person with significant control on 2 August 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Madeline Sarah Pierce as a director on 2 August 2018 (1 page) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
|