Packed Lunches Meal Prep Limited is a private limited company situated at 1A Hamlin Lane, Exeter EX1 2RY. Incorporated on 2019-05-28, this 4-year-old company is run by 1 director.
Director Matthew W., appointed on 28 May 2019.
The company is classified as "other food services" (SIC code: 56290).
The latest confirmation statement was filed on 2023-05-27 and the date for the following filing is 2024-06-10. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1a Hamlin Lane |
| Town | Exeter |
| Post code | EX1 2RY |
| Country of origin | United Kingdom |
| Registration Number | 12019630 |
| Date of Incorporation | Tue, 28th May 2019 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 28 May 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Matthew W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanna C. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
| Notified on | 28 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna C.
| Notified on | 28 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2020-06-01 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Capital Employed | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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