Menna Overview
Here’s a quick overview of ELEMENT PACKAGING LTD 👀 — a London based business that started in 2015.
ELEMENT PACKAGING LTD
- Company statusactive
- Company No09471486
- Age11 years 4 months Incorporated 4 March 2015
- Officers3
Address
Tallis House, Tallis Street, London, EC4Y 0AB, England
ELEMENT PACKAGING LTD is an active company incorporated on 4 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 08 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELANI, Rohit | director | Jan 1984 | 04 Mar 2015 |
| LEES, John Charles | director | May 1961 | 23 Nov 2022 |
| PETYT, Adam Fraser | director | Apr 1994 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Packaging Holdings Ltd | 12 Jul 2023 | |
| Mr Adam Fraser Petyt | Apr 1994 | 06 Apr 2016 |
| Mr Rohit Belani | Jan 1984 | 06 Apr 2016 |
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LEES, John Charles are mutual persons.
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LEES, John Charles are mutual persons.
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Here’s a quick overview of ELEMENT PACKAGING LTD 👀 — a London based business that started in 2015.