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Company profile

PROPERPAK LIMITED

active • ltd • 210 Pentonville Road, London, N1 9JY

Company no.03417947Officers30Documents20

Key company facts

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Company Number
03417947
Company Status
active
Type
ltd
Date Of Creation
1997-08-12
Registered Office
210 Pentonville Road, London, N1 9JY
Sic Codes
other service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted2 Apr 20261 Month
BELLYNCK, Christophe Resigned31 Mar 20261 Month
GOUGH, Celia Rosalind Resigned31 Oct 20256 Months
SWAINSBURY, Katherine Appointed31 Oct 20256 Months
Accounts Submitted29 Sep 20257 Months
Confirmation Statement Submitted31 Mar 20251 Year
LAMBERT, Benjamin Peter Resigned31 Mar 20251 Year
GOUGH, Celia Rosalind Appointed31 Mar 20251 Year
Accounts Submitted3 Sep 20241 Year
Confirmation Statement Submitted3 Sep 20241 Year
Change of Date Of Creation3 Sep 20241 Year
Change of Jurisdiction3 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-02Open PDF
appoint-person-director-company-with-name-date2026-03-31Open PDF
termination-director-company-with-name-termination-date2026-03-31Open PDF
change-person-director-company-with-change-date2026-03-02Open PDF
appoint-person-director-company-with-name-date2025-10-31Open PDF
termination-secretary-company-with-name-termination-date2025-10-31Open PDF
appoint-person-secretary-company-with-name-date2025-10-31Open PDF
termination-director-company-with-name-termination-date2025-10-31Open PDF
accounts-with-accounts-type-full2025-09-29Open PDF
appoint-person-secretary-company-with-name-date2025-03-31Open PDF
termination-secretary-company-with-name-termination-date2025-03-31Open PDF
confirmation-statement-with-no-updates2025-03-31Open PDF