Founded in 2015, All Food Packaging Uk, classified under reg no. 09882743 is an active company. Currently registered at 393 Lordship Lane N17 6AE, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/09/29 All Food Packaging Uk Limited is no longer carrying the name Matrix Pack Uk.
The firm has 5 directors, namely Georgina P., Chrystalla A. and Maria S. and others. Of them, Theodoros P. has been with the company the longest, being appointed on 28 October 2021 and Georgina P. and Chrystalla A. and Maria S. have been with the company for the least time - from 19 January 2023. As of 15 July 2025, there were 4 ex directors - Sotirios S., Dimitrios P. and others listed below. There were no ex secretaries.
| Office Address | 393 Lordship Lane |
| Town | London |
| Post code | N17 6AE |
| Country of origin | United Kingdom |
| Registration Number | 09882743 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 28 October 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Theodoros P. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Iosif V. This PSC owns 25-50% shares.
Theodoros P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Iosif V.
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% shares |
| Matrix Pack Uk | September 29, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -2 313 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 400 | 63 132 | 1 106 | 2 794 | 5 814 | 566 | 86 134 | 4 781 | |
| Current Assets | 2 853 | 50 400 | 1 821 443 | 3 757 194 | 4 043 561 | 1 673 009 | 931 306 | 6 220 440 | 4 677 427 |
| Debtors | 2 853 | 50 000 | 1 758 311 | 3 756 088 | 4 040 767 | 1 667 195 | 930 831 | 6 134 306 | 4 672 646 |
| Net Assets Liabilities | -2 313 | -16 080 | -8 504 | -87 491 | -273 546 | -1 106 615 | -1 102 493 | 1 460 337 | -1 924 675 |
| Other Debtors | 2 853 | 50 000 | 3 395 | 4 255 | 9 008 | 20 326 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 501 | ||||||||
| Profit Loss Account Reserve | -2 814 | ||||||||
| Shareholder Funds | -2 313 | ||||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 2 733 | 3 990 | 2 907 | 3 056 | 8 738 | 3 094 | |||
| Administrative Expenses | 2 814 | 13 767 | 15 737 | 144 432 | 251 290 | 238 086 | 393 855 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 4 190 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Comprehensive Income Expense | -2 814 | -13 767 | 7 576 | -78 987 | -186 055 | -833 069 | -205 438 | ||
| Corporation Tax Payable | 84 836 | ||||||||
| Creditors | 5 166 | 611 280 | 4 675 458 | 6 992 685 | 7 964 388 | 7 766 492 | 7 427 191 | 25 823 | 54 014 |
| Fixed Assets | 4 207 121 | 12 318 127 | 16 414 877 | ||||||
| Further Item Creditors Component Total Creditors | 169 800 | ||||||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 44 | 345 | 4 | ||||||
| Gross Profit Loss | 8 500 | 888 000 | 144 000 | ||||||
| Impairment Loss Reversal On Investments | 15 847 | 1 463 142 | |||||||
| Income Expense Recognised Directly In Equity | 501 | ||||||||
| Investments | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | 5 006 808 | |||
| Investments Fixed Assets | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | 5 006 808 | 12 318 127 | 16 414 877 | |
| Investments In Group Undertakings | 544 800 | 2 845 511 | 3 148 000 | 3 647 281 | 4 986 868 | 5 006 808 | |||
| Issue Equity Instruments | 501 | ||||||||
| Net Current Assets Liabilities | -2 313 | -560 880 | -2 854 015 | -3 235 491 | -3 920 827 | -6 093 483 | -5 309 614 | 6 194 617 | 4 623 413 |
| Number Shares Issued Fully Paid | 501 | 501 | 501 | 501 | 501 | 501 | 501 | ||
| Operating Profit Loss | -2 814 | -13 767 | -15 737 | -135 932 | -251 290 | 649 914 | -249 855 | ||
| Other Creditors | 5 166 | 318 589 | 211 | 701 | 701 | 701 | 701 | ||
| Other Interest Receivable Similar Income Finance Income | 23 313 | 56 945 | 81 082 | 64 995 | 44 417 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -2 814 | -13 767 | 7 576 | -78 987 | -186 055 | -833 069 | -205 438 | ||
| Profit Loss Before Tax | -2 814 | -13 767 | 7 576 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -2 814 | -13 767 | 7 576 | -78 987 | -186 055 | -748 233 | -205 438 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 84 836 | ||||||||
| Total Assets Less Current Liabilities | -2 313 | -16 080 | -8 504 | -87 491 | -273 546 | -1 106 615 | -1 102 493 | 18 512 744 | 21 038 290 |
| Trade Creditors Trade Payables | 3 501 | 1 258 | 1 578 | 21 432 | 1 818 | 34 822 | |||
| Trade Debtors Trade Receivables | 8 500 | ||||||||
| Turnover Revenue | 8 500 | 888 000 | 144 000 | ||||||
| Creditors Due Within One Year | 5 166 | ||||||||
| Number Shares Allotted | 501 | ||||||||
| Share Capital Allotted Called Up Paid | -501 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 20th, January 2025 |
resolution | Free Download (2 pages) |
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