Exipac Pi started in year 2015 as Private Limited Company with registration number 09450332. The Exipac Pi company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Gateshead at Unit 2. Postal code: NE8 3AT. Since 2018/04/11 Exipac Pi Ltd. is no longer carrying the name Ipac Packaging Innovations.
The firm has 4 directors, namely Harry R., Jonathan C. and Kevin J. and others. Of them, Kevin W. has been with the company the longest, being appointed on 20 February 2015 and Harry R. and Jonathan C. have been with the company for the least time - from 13 December 2017. As of 9 May 2024, there was 1 ex director - Jeremy S.. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Albany Road |
| Town | Gateshead |
| Post code | NE8 3AT |
| Country of origin | United Kingdom |
| Registration Number | 09450332 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Packaging activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 02 April 2015
Position: Director
Appointed: 20 February 2015
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Reed Thermoformed Packaging Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jeremy S. This PSC owns 25-50% shares. Moving on, there is Kevin W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Reed Thermoformed Packaging Limited
Unit 2 Albany Road, Gateshead, NE8 3AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10121740 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares |
Jeremy S.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% shares |
Kevin W.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
Kevin J.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
| Ipac Packaging Innovations | April 11, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | -57 125 | -92 962 | ||||
| Balance Sheet | ||||||
| Current Assets | 124 616 | 220 669 | 21 130 | |||
| Net Assets Liabilities | 92 962 | 283 764 | 283 764 | 283 764 | 283 764 | |
| Cash Bank In Hand | 9 767 | 4 849 | ||||
| Debtors | 114 849 | 215 820 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -57 125 | -92 962 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -57 225 | -93 062 | ||||
| Shareholder Funds | -57 125 | -92 962 | ||||
| Other | ||||||
| Creditors | 304 894 | 304 894 | 283 764 | 283 764 | 283 764 | |
| Fixed Assets | 9 607 | 1 263 | ||||
| Net Current Assets Liabilities | -66 732 | -84 225 | 21 130 | 283 764 | 283 764 | 283 764 |
| Total Assets Less Current Liabilities | -57 125 | -82 962 | 283 764 | 283 764 | 283 764 | 283 764 |
| Creditors Due After One Year | 10 000 | |||||
| Creditors Due Within One Year | 191 348 | 304 894 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/20 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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