UPACK LONDON LTD
6 UNION STREET, LONDON SE1 1SZ- Active
- Private Limited Company
- Company No. 13273193
- Last Updated: 01 Mar 2024
Company Profile
UPACK LONDON LTD was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in LONDON. UPACK LONDON LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 24 days.
| Name | UPACK LONDON LTD |
|---|---|
| Company number | 13273193 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 UNION STREET LONDON SE1 1SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yellow Star Group Ltd Pemberton Row, EC4A 3BG |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jean-Paul Da Costa Nationality: British |
Dates: Wednesday, March 17, 2021 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPACK LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPACK LONDON LTD | 17 Mar 2021 |