Founded in 2017, Pirate Packaging, classified under reg no. 10660833 is an active company. Currently registered at 45 Chase Court Gardens EN2 8DJ, Enfield the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th December 2020 Pirate Packaging Ltd is no longer carrying the name The Hub Packaging Solutions.
The firm has 2 directors, namely Alexander C., John C.. Of them, Alexander C., John C. have been with the company the longest, being appointed on 9 March 2017. As of 28 April 2024, there were 2 ex directors - Daniel L., Carol H. and others listed below. There were no ex secretaries.
| Office Address | 45 Chase Court Gardens |
| Town | Enfield |
| Post code | EN2 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 10660833 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Alexander C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carol H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Alexander C.
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol H.
| Notified on | 9 March 2017 |
| Ceased on | 20 December 2022 |
| Nature of control: |
significiant influence or control |
| The Hub Packaging Solutions | December 8, 2020 |
| Global Hub Packaging | April 4, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 68 691 | 155 256 | 88 405 | 19 328 | ||
| Current Assets | 301 417 | 298 186 | 281 316 | 387 868 | 376 763 | 230 294 |
| Debtors | 233 363 | 232 612 | 288 358 | 210 966 | ||
| Net Assets Liabilities | 40 821 | 57 787 | 95 189 | 115 219 | 182 732 | -253 466 |
| Other Debtors | 4 765 | |||||
| Property Plant Equipment | 2 152 | 36 079 | 31 881 | 15 848 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 718 | 14 125 | 23 998 | 19 364 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 7 | 5 | 5 |
| Corporation Tax Payable | 15 928 | |||||
| Creditors | 263 386 | 242 013 | 188 659 | 68 435 | 46 811 | 25 880 |
| Fixed Assets | 2 152 | 1 614 | 2 532 | 36 079 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 718 | 9 872 | 5 283 | |||
| Net Current Assets Liabilities | 38 669 | 56 173 | 92 657 | 147 575 | 197 662 | -243 434 |
| Number Shares Issued Fully Paid | 375 | |||||
| Other Creditors | 10 829 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 917 | |||||
| Other Disposals Property Plant Equipment | 22 668 | |||||
| Other Taxation Social Security Payable | 1 473 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 638 | |||||
| Property Plant Equipment Gross Cost | 2 870 | 50 205 | 55 878 | 35 212 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 870 | 5 673 | 2 002 | |||
| Total Assets Less Current Liabilities | 40 821 | 57 787 | 95 189 | 183 654 | 229 543 | -227 586 |
| Trade Creditors Trade Payables | 235 155 | |||||
| Trade Debtors Trade Receivables | 228 598 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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