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 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.
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 |
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 |