NOVAPACK LTD

112 HOOK RISE NORTH, SURBITON  KT6 7JU
  • Active
  • Private Limited Company
  • Company No. 13814062
  • Last Updated: 01 Mar 2024

Company Profile

NOVAPACK LTD was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in SURBITON. NOVAPACK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 2 years 10 months and 19 days.

Name NOVAPACK LTD
Company number 13814062
Company type Private Limited Company
Incorporation date 22 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 112 HOOK RISE NORTH
SURBITON
KT6 7JU
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
Mr Bilal Ayub Nationality: British Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (323 days left)
Latest accounts 31 December 2023
Next confirmation statement due 19 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOVAPACK LTD.

Previous Names

Name Change Date
NOVAPACK LTD 22 Dec 2021
EURO PACKAGES LTD 16 Feb 2022