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W PACK LTD

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

This company is commonly known as W Pack Ltd. The company was founded 4 years ago and was given the registration number 12306375. The firm's registered office is in LONDON. You can find them at 51a Anson Road, , London, London. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:W PACK LTD
Company Number:12306375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities
  • 80100 - Private security activities

Office Address & Contact

Registered Address:51a Anson Road, London, London, United Kingdom, N7 0AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Anson Road, London, United Kingdom, N7 0AR

Director15 March 2020Active
51a Anson Road, London, United Kingdom, N7 0AR

Director08 November 2019Active
9 Goriska Ulica, Goriska Ulica 9, Maribor, Slovenia,

Director03 December 2019Active

People with Significant Control

Mr Joseph Freshner Rain
Notified on:01 September 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:51a Anson Road, London, United Kingdom, N7 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dejan Bogdanovic
Notified on:08 November 2019
Status:Active
Date of birth:September 1990
Nationality:Serbian
Country of residence:United Kingdom
Address:51a Anson Road, London, United Kingdom, N7 0AR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-11-08Incorporation

Incorporation company.

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