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.
Office Address | 9 Sandhurst Place |
Town | Bedford |
Post code | MK42 9HT |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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