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SUNPACK MACHINERY IMP&EXP CO., LIMITED

SUNPACK MACHINERY IMP&EXP CO., LIMITED

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

    • Overview

    Company NameSUNPACK MACHINERY IMP&EXP CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113352
    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 SUNPACK MACHINERY IMP&EXP CO., LIMITED?

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

    Where is SUNPACK MACHINERY IMP&EXP CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNPACK MACHINERY IMP&EXP CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SUNPACK MACHINERY IMP&EXP CO., LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SUNPACK MACHINERY IMP&EXP CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Registered office address changed from PO Box 4385 12113352 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 17, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 12113352 - Companies House Default Address, Cardiff, CF14 8LH on Jun 04, 2025

    		1 pagesRP05

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Address of officer Hk Deqin Group Limited changed to 12113352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

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

    		2 pagesAA

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 04, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/06/2025 as the material was not properly delivered

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Jul 28, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jul 14, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2019

    Statement of capital on Jul 19, 2019

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SUNPACK MACHINERY IMP&EXP CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    12113352 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12113352 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    YU, Qing
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChinese260673650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNPACK MACHINERY IMP&EXP CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qing Yu
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Jul 19, 2019
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		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.
    • license: CC0