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RAG PACK LIMITED

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

This company is commonly known as Rag Pack Limited. The company was founded 21 years ago and was given the registration number 04465076. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RAG PACK LIMITED
Company Number:04465076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Wren Close, Northampton, NN4 5AY

Secretary19 June 2002Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director19 June 2002Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

V&S Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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