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Nexgen Packaging, UK, Limited

Nexgen Packaging, UK, Limited is an active company incorporated on 8 October 2013 with the registered office located in Reading, Berkshire. Nexgen Packaging, UK, Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08723466
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Attenborough House
15 Bennet Road
Reading
RG2 0QX
Address changed on 9 Oct 2025 (6 days ago)
Previous address was
Telephone
07827302803
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Chinese • Lives in Hong Kong • Born in Jan 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in Hong Kong • Born in Feb 1974
Director • Business Executive • American • Lives in United States • Born in Dec 1962
Director • American • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.06K
Decreased by £37.82K (-44%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.59M
Increased by £633.87K (+32%)
Total Liabilities
-£2.87M
Increased by £459.8K (+19%)
Net Assets
-£280.1K
Increased by £174.07K (-38%)
Debt Ratio (%)
111%
Decreased by 12.37% (-10%)
Latest Activity
Registers Moved To Registered Address
6 Days Ago on 9 Oct 2025
Abogado Nominees Limited Resigned
7 Days Ago on 8 Oct 2025
Mr. Patrick Kwing-Wai Ng Appointed
7 Days Ago on 8 Oct 2025
Mr Ricardo Zoghbi Coelho Lobo Appointed
1 Month Ago on 26 Aug 2025
Chuk Kwan Wan Resigned
1 Month Ago on 26 Aug 2025
Small Accounts Submitted
3 Months Ago on 18 Jun 2025
Michael Anthony Naimo Resigned
8 Months Ago on 27 Jan 2025
Andrew Elfont Effron Resigned
8 Months Ago on 27 Jan 2025
Kent David Pellegrini Resigned
8 Months Ago on 27 Jan 2025
Robert Charles Loop Resigned
8 Months Ago on 27 Jan 2025
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Documents
Appointment of Mr. Patrick Kwing-Wai Ng as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Register(s) moved to registered office address Unit 2 Attenborough House 15 Bennet Road Reading RG2 0QX
Submitted on 9 Oct 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Ricardo Zoghbi Coelho Lobo as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Chuk Kwan Wan as a director on 26 August 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Ms Chuk Kwan Wan as a director on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Robert Charles Loop as a director on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Kent David Pellegrini as a director on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Andrew Elfont Effron as a director on 27 January 2025
Submitted on 5 Feb 2025
Repayment History
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