ONE PUNCH PACKS LTD
ONE PUNCH PACKS LTD is an active private limited company, incorporated on 5 November 2023. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Pine Drive, Ingatestone. The company's next accounts are due on 5 August 2025, and fall under the accounts category: No Accounts Filed. ONE PUNCH PACKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15260983 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/11/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 PINE DRIVE |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9EF |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 05/08/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 18/11/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 03/12/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
ONE PUNCH PACKS LTD
Directors
(The company's officers)
MR EDWARD ARMSTRONG MATTHEWS
(~21 year old English national)
1 PINE DRIVE, INGATESTONE, ESSEX, CM4 9EF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2023
MR DAVID STEFAN SANDU
(~22 year old English national)
36 THE CROFT, BARNET, EN5 2TL, ENGLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 05/11/2023
Shareholders
(Persons of Significant Control)
Mr Edward Armstrong Matthews
(~21 year old English national)
1, Pine Drive, Ingatestone, Essex, CM4 9EF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2023
Connections
(Shared officers)
- MR EDWARD ARMSTRONG MATTHEWS
ED MATTHEWS LTD
- MR EDWARD ARMSTRONG MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9EF
Other companies with registered offices in CM4 9EF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
