PACKFLEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACKFLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PACKFLEX LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06468757. The accounts status is TOTAL EXEMPTION FULL.
PACKFLEX LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06468757. The accounts status is TOTAL EXEMPTION FULL.
PACKFLEX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2021 | 27/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO GALLUCCI | Sep 1972 | Italian,British | Director | 2017-04-21 | CURRENT |
DEERBRAND SECRETARIES LIMITED | Corporate Secretary | 2008-01-10 UNTIL 2017-04-21 | RESIGNED | ||
MR. SIMON PAUL WEBBER | Dec 1986 | British | Director | 2012-11-02 UNTIL 2017-04-21 | RESIGNED |
MR JOHN RUTLAND ROWBOTHAM | Dec 1953 | British | Director | 2008-01-10 UNTIL 2012-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jodi Hill | 2020-06-24 | 4/1981 | Geneva | Significant influence or control as trust |
Mrs Rosalind Gemma Le Page | 2020-06-24 | 9/1976 | Geneva | Significant influence or control as trust |
Mr Gareth Richard Corbin | 2017-08-01 - 2020-06-24 | 9/1978 | Geneve | Ownership of shares 25 to 50 percent |
Mr Walter Alexander Ferrari | 2017-08-01 - 2020-06-24 | 9/1959 | Geneva | Ownership of shares 25 to 50 percent |
Havisham Limited | 2016-04-06 - 2017-08-01 | Rochdale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Micawber Limited | 2016-04-06 - 2017-08-01 | Rochdale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Packflex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-05-2021 | €-1,200,785 equity |
Packflex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-01-2020 | €-60,043 equity |
Packflex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-01-2019 | €-56,853 equity |
Packflex Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | €-54,661 equity |
Packflex Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-01-2017 | €-44,507 equity |
Abbreviated Company Accounts - PACKFLEX LIMITED | 2016-10-27 | 31-01-2016 | €-35,256 equity |
Abbreviated Company Accounts - PACKFLEX LIMITED | 2015-10-24 | 31-01-2015 | €-42,264 equity |
Abbreviated Company Accounts - PACKFLEX LIMITED | 2015-01-27 | 31-01-2014 | €-61,627 equity |