NUMBERPACK LIMITED - LONDON


Company Profile Company Filings

Overview

NUMBERPACK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NUMBERPACK LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

NUMBERPACK LIMITED - LONDON

This company is listed in the following categories:
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 / 1 31/01/2021 31/10/2022

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2021 16/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2003-08-12 CURRENT
MR PETER RICHARD KLIMT Jan 1946 British Director 2009-04-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-02 UNTIL 2003-08-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-02 UNTIL 2003-08-12 RESIGNED
THE HONORABLE MARION NAGGAR Oct 1944 British Director 2003-08-12 UNTIL 2009-04-02 RESIGNED
MISS SARAH LOUISE BISSET Apr 1966 British Secretary 2003-08-12 UNTIL 2009-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honourable Marion Naggar 2016-06-30 10/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Numberpack_Limited - Accounts 2021-08-19 31-01-2021 £16,937 Cash
Numberpack_Limited - Accounts 2020-09-17 31-01-2020 £3,449 Cash
Numberpack_Limited - Accounts 2019-10-26 31-01-2019 £8,300 Cash £223,362 equity
Numberpack_Limited - Accounts 2018-10-25 31-01-2018 £19,499 Cash £254,654 equity
Numberpack_Limited - Accounts 2017-10-26 31-01-2017 £12,674 Cash £263,362 equity
Numberpack_Limited - Accounts 2016-10-29 31-01-2016 £9,322 Cash £291,273 equity
NUMBERPACK_LIMITED - Accounts 2014-10-14 31-01-2014 £15,828 Cash £303,234 equity

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