Pack-n-go Limited in 1st Floor Suite 104 BIRMINGHAM

Pack-n-go Limited BIRMINGHAM

Pack-n-go started in year 2007 as Private Limited Company with registration number 06103167. The Pack-n-go company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at Cornwall Buildings 45 Newhall Street. Postal code: B3 3QR.

The company has one director. Georgios B., appointed on 14 February 2007. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Pack-n-go Limited Address / Contact

Office Address	Cornwall Buildings 45 Newhall Street
Office Address2	1st Floor Suite 104
Town	Birmingham
Post code	B3 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06103167
Date of Incorporation	Wed, 14th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 01 February 2016

Georgios B.

Position: Director

Appointed: 14 February 2007

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 14 February 2007

Resigned: 01 February 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Georgios B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georgios B.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100
Net Assets Liabilities						100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0	0
Number Shares Allotted		100	100	100	100		100	100
Par Value Share							1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-14 filed on: 24th, April 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-14 filed on: 27th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-14 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-14 filed on: 8th, June 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-14 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-14 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-14 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
CH01	On 2016-05-31 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-15: 100.00 GBP	capital
TM02	Secretary appointment termination on 2016-02-01 filed on: 8th, February 2016	officers	Free Download (1 page)
AP04	On 2016-02-01 - new secretary appointed filed on: 8th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-02-08 filed on: 8th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, February 2007	incorporation	Free Download (17 pages)