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DE LA PAK LIMITED

DE LA PAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE LA PAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05127727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE LA PAK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DE LA PAK LIMITED located?

    Registered Office Address
    Countrywide House
    23 West Bar
    OX16 9SA Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE LA PAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DE LA PAK LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for DE LA PAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 17, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Change of details for Involvement Packaging Limited as a person with significant control on Mar 11, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Arjen Duncan Cooper-Rolfe on May 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DE LA PAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-ROLFE, Arjen Duncan
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    		Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    		EnglandBritish142934460002
    COOPER, Ietje
    13 Archery Fields
    CV34 6PQ Warwick
    		Secretary
    13 Archery Fields
    CV34 6PQ Warwick
    		Dutch141183360001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COOPER, Andrew Robert
    13 Archery Fields
    CV34 6PQ Warwick
    		Director
    13 Archery Fields
    CV34 6PQ Warwick
    		British99661580001
    COOPER, Ietje
    13 Archery Fields
    CV34 6PQ Warwick
    		Director
    13 Archery Fields
    CV34 6PQ Warwick
    		United KingdomDutch141183360002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE LA PAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Involvement Limited
    23 West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    		Apr 06, 2016
    23 West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0