Integral Bulk Packaging Ltd is a private limited company located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 3 directors.
Director Alexander C., appointed on 29 March 2019. Director John C., appointed on 29 March 2019. Director Adrian P., appointed on 29 March 2019.
The company is classified as "packaging activities" (SIC: 82920).
The latest confirmation statement was filed on 2022-12-14 and the due date for the following filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10890393 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Packaging activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Adrian P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alexander C. This PSC owns 25-50% shares. The third one is John C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Adrian P.
| Notified on | 21 June 2022 |
| Nature of control: |
25-50% shares |
Alexander C.
| Notified on | 21 June 2022 |
| Nature of control: |
25-50% shares |
John C.
| Notified on | 21 June 2022 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 29 March 2019 |
| Ceased on | 21 June 2022 |
| Nature of control: |
significiant influence or control |
Amanda M.
| Notified on | 31 July 2017 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 67 808 | 383 903 | 23 477 | ||
| Current Assets | 68 304 | 191 506 | 271 977 | 1 093 399 | 279 372 |
| Debtors | 202 169 | 683 996 | 255 895 | ||
| Net Assets Liabilities | -16 827 | -22 696 | 7 659 | 151 721 | |
| Other Debtors | 1 125 | 45 010 | 1 125 | ||
| Property Plant Equipment | 3 416 | 15 021 | 13 644 | ||
| Total Inventories | 2 000 | 25 500 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 663 | 8 669 | 13 220 | ||
| Average Number Employees During Period | 3 | 4 | 4 | 6 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 | ||||
| Corporation Tax Payable | 3 554 | 69 104 | 24 370 | ||
| Creditors | 29 960 | 25 000 | 20 000 | 956 699 | 300 088 |
| Fixed Assets | 3 162 | 2 372 | 3 416 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 006 | 4 549 | |||
| Net Current Assets Liabilities | 9 911 | -68 | 24 243 | 136 700 | -20 716 |
| Other Creditors | 20 000 | 40 160 | 42 818 | ||
| Other Taxation Social Security Payable | 3 434 | 74 979 | 45 089 | ||
| Property Plant Equipment Gross Cost | 7 080 | 23 690 | 26 864 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 610 | 3 174 | |||
| Total Assets Less Current Liabilities | 13 133 | 2 304 | 27 659 | 151 721 | -7 072 |
| Trade Creditors Trade Payables | 212 107 | 772 456 | 187 811 | ||
| Trade Debtors Trade Receivables | 201 044 | 638 986 | 254 770 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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