TOPPACK PACKAGING SOLUTIONS LTD

Overview

Company Name	TOPPACK PACKAGING SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09358211
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPPACK PACKAGING SOLUTIONS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOPPACK PACKAGING SOLUTIONS LTD located?

Registered Office Address	Chase Business Centre 39-41 Chase Side N14 5BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOPPACK PACKAGING SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOPPACK PACKAGING SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for TOPPACK PACKAGING SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Uk Int'l Company Service Ltd as a secretary on Oct 14, 2021	2 pages	AP04

Jan 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 16, 2020	1 pages	AD01

Dec 31, 2019	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Jan 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 12, 2017	1 pages	AD01

Jan 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

Dec 08, 2016	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 07, 2016	1 pages	TM02

Dec 08, 2016	Appointment of Feng Liu as a secretary on Dec 07, 2016	2 pages	AP03

Dec 08, 2016	Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 08, 2016	1 pages	AD01

Dec 31, 2015	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of TOPPACK PACKAGING SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Feng

Dec 07, 2016

Secretary

Ivor Place

Lower Ground

NW1 6EA London

England

220166550001

UK INT'L COMPANY SERVICE LTD

Oct 14, 2021

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	7592816

159424220002

LIU, Feng

Dec 17, 2014

Director

No.11 Of Renmin East Rd.

000000 Zhangjiagang City

Room 601 Of Hua Chang East Square

Jiangsu

China

Chinese

1981-11

Director

193526960001

UK INT'L COMPANY SERVICE LTD

Dec 17, 2014

Dec 07, 2016

Secretary

Wardour Street

W1D 6QS London

United Kingdom

Identification Type	European Economic Area
Registration Number	7592816

159424220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPPACK PACKAGING SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Feng Liu No.11 Of Renmin East Rd. Zhangjiagang City Jiangsu Room 601 Of Hua Chang East Square China	Apr 06, 2016	No.11 Of Renmin East Rd. Zhangjiagang City Jiangsu Room 601 Of Hua Chang East Square China	No
	Nationality: Chinese Country of Residence: China
	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.
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