Packaging Innovation Limited

Active03006990 Private limited company
Incorporated
6 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kirsten Krejberg
Preetesh Pitrola
Accounts type
Total exemption full
Region
Greater London
Address
111 Lancaster Road
London
W11 1QT

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Krejberg, Kirsten
Director · Appointed 25 June 2024
Danish
Born June 1967 (59)
Pitrola, Preetesh
Director · Appointed 25 June 2024
British
Born July 1982 (44)
Officer history (16 former)
25 June 2024
Resigned Williams, Donald Wilfred as Director
25 June 2024
Appointed Pitrola, Preetesh as Director
25 June 2024
Resigned Griffin, Christopher John as Director
25 June 2024
Resigned Kelsey, Stephen Frederick as Director
25 June 2024
Appointed Krejberg, Kirsten as Director
25 June 2024
Resigned Obrien, Michael Gerard as Director
25 June 2024
Resigned Griffin, Christopher John as Secretary
30 June 2022
Resigned Williams, Donald Wilfred Robert as Director
30 June 2022
Appointed Williams, Donald Wilfred as Director
30 June 2022
Resigned Obrien, Gerald Michael as Director
30 June 2022
Appointed Obrien, Michael Gerard as Director
30 June 2022
Appointed Kelsey, Stephen Frederick as Director
30 June 2022
Resigned Kelsey, Stephen Frederick as Director
26 November 2019
Resigned Krejberg, Kirsten as Director
30 June 2014
Appointed Griffin, Christopher John as Secretary
30 June 2014
Resigned Chew, Jeffrey as Secretary
25 May 2012
Resigned Bridgman, Amy Susannah as Director
26 March 2008
Appointed Krejberg, Kirsten as Director
6 January 2008
Resigned Williams, Donald Wilfred Robert as Secretary
1 March 2007
Appointed Chew, Jeffrey as Secretary
1 September 2005
Appointed Bridgman, Amy Susannah as Director
20 June 1997
Appointed Williams, Donald Wilfred Robert as Secretary
20 June 1997
Resigned Crowther, Ian Hayward as Director
20 June 1997
Resigned Crowther, Ian Hayward as Secretary
10 April 1995
Appointed Kelsey, Stephen Frederick as Director
10 April 1995
Appointed Obrien, Gerald Michael as Director
10 April 1995
Appointed Crowther, Ian Hayward as Director
10 April 1995
Appointed Williams, Donald Wilfred Robert as Director
10 April 1995
Appointed Griffin, Christopher John as Director
10 April 1995
Appointed Crowther, Ian Hayward as Secretary
10 April 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 April 1995
Resigned Buyview Ltd as Corporate Nominee Director
6 January 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 January 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15743848
Preetesh Pitrola
Individual · Notified 25 June 2024
Has significant influence or control
British
Born July 1982 (44)
Former controllers (3)
25 June 2024
Ceased Christopher John Griffin — Owns 25–50% of shares
30 June 2022
Ceased Stephen Kelsey — Owns 25–50% of shares
30 June 2022
Ceased Donald Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Packaging Innovation Limited This company Owns 75–100% of shares
PI Global Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£48,747
Cash
£79,522
Debt Ratio
60%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£470,944) (£471,439) (£698,460) £735,141 £668,748 £48,747
Balance sheet detail
202420232022202120202019
Fixed Assets£39,686£74,059£84,706£73,158£76,181£87,480
Current Assets£82,212£615,407£921,941£979,118£1,062,189£428,570
Debtors£2,690£369,507£548,917£604,693£517,878£415,215
Cash£79,522£245,900£373,024£117,175£287,061£13,355
Creditors (< 1 year)£1,720,736£1,579,809£956,994
Creditors (> 1 year)£0£30,000£30,000£30,000
Net Current Assets£9,061£594,689£650,435(£741,618)(£517,620)(£528,424)
Net Assets£48,747£668,748£735,141(£698,460)(£471,439)(£470,944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Previous accounting period extended
21 May 2026Confirmation statement with no updates15 May 2026
20 June 2025Notification of a person with significant control
20 June 2025Confirmation statement with updates15 May 2025
12 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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