Rag Pack Limited in Cowley Mill Road UXBRIDGE

Rag Pack Limited UXBRIDGE

Founded in 2002, Rag Pack, classified under reg no. 04465076 is an active company. Currently registered at 3 Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Stephen C. and Victoria C.. In addition one secretary - Matthew E. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Rag Pack Limited Address / Contact

Office Address	3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465076
Date of Incorporation	Wed, 19th Jun 2002
Industry	Artistic creation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Matthew E.

Position: Secretary

Appointed: 19 June 2002

Stephen C.

Position: Director

Appointed: 19 June 2002

Victoria C.

Position: Director

Appointed: 19 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is V&S Entertainment Limited from Uxbridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

V&S Entertainment Limited

3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02582911
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AD01	Address change date: Tue, 6th Oct 2015. New Address: 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX. Previous address: V&S House Ballinger Road Lee Common Great Missenden Bucks HP16 9LA filed on: 6th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 4th May 2011. Old Address: 2Nd Floor 35 Great Marlborough Street London W1F 7JF England filed on: 4th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ filed on: 14th, May 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, January 2006	accounts	Free Download (8 pages)
353	Location of register of members filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 13 albemarle mayfair london W1S 4HJ filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 13 albemarle mayfair london W1S 4HJ filed on: 28th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2005	address	Free Download (1 page)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 20th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 20th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 14th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 14th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (16 pages)

Rag Pack Limited UXBRIDGE

Rag Pack Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

Stephen C.

Victoria C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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