Teo Uk Packaging Limited LONDON


Teo Uk Packaging Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Douglas A., appointed on 21 December 2023.
The company is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "wholesale of other intermediate products" (SIC code: 46760), "wholesale of chemical products" (SIC code: 46750).
The latest confirmation statement was sent on 2023-03-08 and the due date for the next filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Teo Uk Packaging Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114224
Date of Incorporation Fri, 15th Dec 2017
Industry Agents specialized in the sale of other particular products
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Douglas A.

Position: Director

Appointed: 21 December 2023

Douglas A.

Position: Director

Appointed: 08 May 2018

Resigned: 08 May 2018

Terry E.

Position: Director

Appointed: 15 December 2017

Resigned: 26 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Douglas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Technologia Jsc that put Sumy Ua 40031, Ukraine as the official address. This PSC has a legal form of "a joint stock company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Terry E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Douglas A.

Notified on 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Technologia Jsc

147-A Kurskyi Ave, Sumy Ua 40031, Ukraine

Legal authority Ukraine
Legal form Joint Stock Company
Country registered Ukraine
Place registered Sumy Region
Registration number 14022407
Notified on 31 May 2018
Nature of control: 50,01-75% shares

Terry E.

Notified on 15 December 2017
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand60678 22061 392103 478112 38945 608
Current Assets234 388555 985461 321692 981814 048493 969
Debtors98 441183 17778 182346 973459 388323 743
Net Assets Liabilities 38 14641 55965 67266 189-129 834
Other Debtors     11 757
Property Plant Equipment  6372 4081 5521 190
Total Inventories135 341294 588321 747242 530242 271124 618
Other
Accrued Liabilities1 9252 0001 8752 05112 11615 503
Accumulated Depreciation Impairment Property Plant Equipment  2248321 8462 874
Amounts Owed By Group Undertakings    32 544 
Amounts Owed To Group Undertakings114 440455 406386 465517 744605 564520 483
Average Number Employees During Period 13544
Corporation Tax Payable7424446795 454593 
Creditors197 714517 839420 278629 259749 116624 993
Deferred Tax Asset Debtors     36 464
Deferred Tax Liabilities    295 
Increase From Depreciation Charge For Year Property Plant Equipment  2246081 0141 028
Merchandise135 341294 588321 747242 530242 271124 618
Net Current Assets Liabilities36 67438 14641 04363 72264 932-131 024
Number Shares Issued Fully Paid 35 00035 00035 00035 00035 000
Other Taxation Social Security Payable 955 08281 073102 65051 698
Par Value Share 11111
Prepayments 2 000 1 1001 550550
Property Plant Equipment Gross Cost  8613 2403 3984 064
Provisions  121458295-36 464
Provisions For Liabilities Balance Sheet Subtotal  121458295 
Total Additions Including From Business Combinations Property Plant Equipment  8612 379158666
Total Assets Less Current Liabilities36 67438 14641 68066 13066 484-129 834
Trade Creditors Trade Payables25 38526 7695 1167 50321 06037 309
Trade Debtors Trade Receivables98 441181 17771 525345 873425 294274 972
Profit Loss 1 472    
Recoverable Value-added Tax  6 657   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2024/01/26 - the day director's appointment was terminated
filed on: 29th, January 2024
Free Download (1 page)

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