PACKGENIE LIMITED - WINDSOR


Company Profile Company Filings

Overview

PACKGENIE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
PACKGENIE LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PACKGENIE LIMITED - WINDSOR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER EVES Feb 1981 British Director 2021-04-12 CURRENT
MR LUKE BOOTH Jan 1988 British Director 2021-04-12 CURRENT
MISS NAOMI THERESA WALLEN Mar 1987 British Director 2018-04-23 UNTIL 2021-04-12 RESIGNED
MISS GEMMA HANNAH PARRY Mar 1988 British Director 2018-04-23 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Eves 2021-04-12 2/1981 Windsor   Berkshire Ownership of shares 25 to 50 percent
Mr Luke Booth 2021-04-12 1/1988 Windsor   Berkshire Ownership of shares 25 to 50 percent
Miss Gemma Hannah Parry 2018-04-23 - 2021-04-12 3/1988 Windsor   Berkshire Ownership of shares 25 to 50 percent
Miss Naomi Theresa Wallen 2018-04-23 - 2021-04-12 3/1987 Windsor   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P4CK LIMITED WINSLOW ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MR BIG TOPS LTD STAINES-UPON-THAMES Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
SKIP FOR HIRE LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
MAYGROVE MANAGEMENT LLP WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Packgenie Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £11,188 Cash £25,538 equity
Packgenie Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-04-2021 £19,224 Cash £51,074 equity
Packgenie Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-04-2020 £62 Cash £-7,000 equity
Packgenie Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £586 Cash £-5,108 equity

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