Annecy Packaging Co., Ltd.

General information

Name:

Annecy Packaging Co., Limited.

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 12128893

Incorporation date: 2019-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annecy Packaging began its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12128893. This company has been functioning for 5 years and the present status is active. This firm's head office is located in London at Chase Business Centre. Anyone could also locate the company using its post code, N14 5BP. Registered as Annecy Packing, the company used the business name up till 2019, when it got changed to Annecy Packaging Co., Ltd.. This enterprise's registered with SIC code 99999 - Dormant Company. The company's most recent annual accounts detail the period up to 2023-07-31 and the most recent annual confirmation statement was filed on 2023-06-09.

Presently, the company is directed by just one managing director: Huijin L., who was formally appointed in 2019. At least one secretary in this firm is a limited company: Uk Int'l Company Service Ltd.

Huijin L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Annecy Packaging Co., Ltd. 2019-08-29
  • Annecy Packing Co. Ltd. 2019-07-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 June 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 27 January 2024

Huijin L.

Role: Director

Appointed: 30 July 2019

Latest update: 27 January 2024

People with significant control

Huijin L.
Notified on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-30
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 5th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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