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V-PACK INT LIMITED

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

This company is commonly known as V-pack Int Limited. The company was founded 13 years ago and was given the registration number 07508618. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V-PACK INT LIMITED
Company Number:07508618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
12, Elsterwerdaer Strasse, Grossenhain, Germany, 01558

Director27 January 2011Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

Corporate Secretary24 November 2015Active
Victory Business Centre, Unit 310, Somers Road North, Portsmouth, England, PO1 1PJ

Corporate Secretary27 January 2011Active

People with Significant Control

Ms Marion Rudolph
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:German
Country of residence:Germany
Address:18, Friedrich-Engels-Bogen, Muenchen, Germany, 81735
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-12-10Gazette

Gazette notice compulsory.

Download
2019-08-07Gazette

Gazette filings brought up to date.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Gazette

Gazette notice compulsory.

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2019-03-26Officers

Appoint corporate secretary company with name date.

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2019-03-26Officers

Termination secretary company with name termination date.

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2019-01-26Gazette

Gazette filings brought up to date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Gazette

Gazette filings brought up to date.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-03-09Accounts

Accounts with accounts type micro entity.

Download
2017-02-04Gazette

Gazette filings brought up to date.

Download

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