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GLOPACK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glopack Solutions Limited. The company was founded 6 years ago and was given the registration number 11314214. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOPACK SOLUTIONS LIMITED
Company Number:11314214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Haven Way, Newhaven, England, BN9 9TD

Director01 October 2019Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Secretary19 July 2018Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Director22 August 2018Active
66, Haven Way, Newhaven, England, BN9 9TD

Director17 April 2019Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Director17 April 2018Active
66, Haven Way, Newhaven, England, BN9 9TD

Director12 July 2020Active

People with Significant Control

Rushey Hill Limited
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:66, Haven Way, Newhaven, England, BN9 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glopek Limited
Notified on:17 April 2018
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Change account reference date company current extended.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Change account reference date company previous shortened.

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2021-02-15Accounts

Change account reference date company previous extended.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-01-28Officers

Termination director company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-05-14Capital

Capital allotment shares.

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2020-05-06Resolution

Resolution.

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2020-04-28Capital

Capital allotment shares.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts amended with accounts type total exemption full.

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2020-02-07Accounts

Accounts amended with accounts type total exemption full.

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2020-01-28Officers

Termination secretary company with name termination date.

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