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TOPPACK PACKAGING SOLUTIONS LTD

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

This company is commonly known as Toppack Packaging Solutions Ltd. The company was founded 9 years ago and was given the registration number 09358211. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPPACK PACKAGING SOLUTIONS LTD
Company Number:09358211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary07 December 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 October 2021Active
Room 601 Of Hua Chang East Square, No.11 Of Renmin East Rd., Zhangjiagang City, China, 000000

Director17 December 2014Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary17 December 2014Active

People with Significant Control

Feng Liu
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:China
Address:Room 601 Of Hua Chang East Square, No.11 Of Renmin East Rd., Jiangsu, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Appoint corporate secretary company with name date.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-01-27Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Address

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

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2017-01-07Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Termination secretary company with name termination date.

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2016-12-08Officers

Appoint person secretary company with name date.

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2016-12-08Address

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

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Incorporation

Incorporation company.

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