Package One Ltd BEDFORD


Package One Ltd is a private limited company located at 9 Sandhurst Place, Bedford MK42 9HT. Incorporated on 2021-04-14, this 2-year-old company is run by 2 directors.
Director Prem P., appointed on 14 April 2021. Director Rajesh C., appointed on 14 April 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Package One Ltd Address / Contact

Office Address 9 Sandhurst Place
Town Bedford
Post code MK42 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13333567
Date of Incorporation Wed, 14th Apr 2021
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Prem P.

Position: Director

Appointed: 14 April 2021

Rajesh C.

Position: Director

Appointed: 14 April 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Rajesh C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Prem P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vijay K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajesh C.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Prem P.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vijay K.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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