PP

PROFESSIONAL PACKAGING SERVICES LTD.

Active

Company number 01567813

London, United Kingdom · Incorporated 12 June 1981

12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 31 August 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED · 12 June 1981 – 16 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Resolution
Resolution
21 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Resolution
Resolution
30 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Change Sail Address Company With Old Address New Address
Address
8 March 2024 View
Resolution
Resolution
25 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Change Sail Address Company With New Address
Address
19 February 2019 View
Move Registers To Sail Company With New Address
Address
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Medium
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Medium
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Small
Accounts
15 July 2014 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
7 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Legacy
Mortgage
4 March 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
16 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
25 April 2008 View
Accounts With Accounts Type Small
Accounts
31 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Small
Accounts
18 October 2006 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Medium
Accounts
2 June 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Medium
Accounts
17 May 2003 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Mortgage
18 July 2002 View
Accounts With Accounts Type Medium
Accounts
25 June 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Medium
Accounts
18 May 2001 View
Legacy
Accounts
2 April 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
21 October 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
29 September 1998 View
Accounts With Accounts Type Small
Accounts
4 November 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Small
Accounts
12 December 1996 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Small
Accounts
30 January 1996 View
Legacy
Annual Return
18 September 1995 View
Resolution
Resolution
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 December 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Annual Return
23 September 1991 View
Certificate Change Of Name Company
Change Of Name
15 May 1991 View
Certificate Change Of Name Company
Change Of Name
15 May 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Small
Accounts
4 December 1990 View
Legacy
Address
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Address
23 January 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 July 1986 View
Legacy
Annual Return
26 July 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Legacy
Gazette
27 May 1986 View
Miscellaneous
Miscellaneous
12 June 1981 View
Incorporation Company
Incorporation
12 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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