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RAZPACK LTD

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

This company is commonly known as Razpack Ltd. The company was founded 18 years ago and was given the registration number 05819403. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAZPACK LTD
Company Number:05819403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Harley Street, London, England, W1G 9QR

Director17 May 2006Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary17 May 2006Active

People with Significant Control

Director Charles Geoffroy
Notified on:01 January 2017
Status:Active
Date of birth:October 1962
Nationality:French
Country of residence:France
Address:25, Rue Antoine De Saint Exupery, 77600 Bussy Saint Georges, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

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

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-01Address

Default companies house registered office address applied.

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2021-05-18Address

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

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

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

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2017-09-10Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-08Accounts

Accounts with accounts type total exemption small.

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