Pack34 Limited

SC618673

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Discovery Flexibles, Kemback Street, Dundee, DD4 6ET

Incorporated 21/01/2019

Previously known as

.Pack34 Limited · until 29/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Samuel Lawani

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Lukasz Mikucki

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Samuel Lawani

director · Since 16/09/2025

British · England · Age 47

Lukasz Mikucki

director · Since 16/09/2025

British · England · Age 43

Former

James Alexander Urquhart

secretary · Resigned 16/09/2025

James Alexander Urquhart

director · Resigned 16/09/2025

Persons with Significant Control

Mikani Flex Limited

75–100% shares

75–100% votes

Appoint directors

7-9, The Avenue, Eastbourne, BN21 3YA

Reg: 16440728 · Uk Registrar Of Companies · Private Limited Company

Notified 16/09/2025

Former PSCs

James Alexander Urquhart

Ceased 16/09/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → C/O Discovery Flexibles

2026-08-11

C/O DISCOVERY FLEXIBLES

post town → Dundee

2026-08-11

DUNDEE

officer appointed → LAWANI, Samuel

2026-08-11

officer appointed → MIKUCKI, Lukasz

2026-08-11