Frugalpac 2 Limited IPSWICH


Founded in 2016, Frugalpac 2, classified under reg no. 10288446 is an active company. Currently registered at Frugal House, IP3 9SQ, Ipswich the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th October 2017 Frugalpac 2 Limited is no longer carrying the name 3 Boys.

At the moment there are 3 directors in the the firm, namely Lisa J., Andrew W. and Jeremy Y.. In addition one secretary - Hugh D. - is with the company. As of 8 May 2024, there were 2 ex directors - Luke B., Martin M. and others listed below. There were no ex secretaries.

Frugalpac 2 Limited Address / Contact

Office Address Frugal House,
Office Address2 37, Crane Boulevard
Town Ipswich
Post code IP3 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10288446
Date of Incorporation Wed, 20th Jul 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Lisa J.

Position: Director

Appointed: 25 April 2022

Andrew W.

Position: Director

Appointed: 27 September 2018

Jeremy Y.

Position: Director

Appointed: 23 October 2017

Hugh D.

Position: Secretary

Appointed: 16 August 2017

Luke B.

Position: Director

Appointed: 23 October 2017

Resigned: 09 July 2021

Martin M.

Position: Director

Appointed: 20 July 2016

Resigned: 09 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Frugalpac Limited from Ipswich, England. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Frugalpac Limited

Frugal House 37 Crane Boulevard, Ipswich, Suffolk, IP3 9SQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 07600690
Notified on 18 October 2017
Nature of control: 75,01-100% shares

Martin M.

Notified on 20 July 2016
Ceased on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3 Boys October 25, 2017
Frugalpac December 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302019-12-312020-12-312021-12-312022-12-31
Net Worth2      
Balance Sheet
Cash Bank On Hand  2    
Current Assets2 22222
Net Assets Liabilities2222222
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22     
Net Current Assets Liabilities2 22222
Number Shares Allotted  2    
Par Value Share  1    
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd September 2023
filed on: 22nd, September 2023
Free Download (3 pages)

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