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Repack Solutions Ltd

Repack Solutions Ltd is a dormant company incorporated on 21 January 2022 with the registered office located in Kenilworth, Warwickshire. Repack Solutions Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13863877
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 28 Jan 2025 (7 months ago)
Previous address was PO Box 4385 13863877 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Chinese • Lives in China • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Yueming Deng Appointed
1 Year 7 Months Ago on 29 Jan 2024
Busy Secretary Service Limited Resigned
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Busy Secretary Service Limited Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 9 Feb 2025
Registered office address changed from PO Box 4385 13863877 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 January 2025
Submitted on 28 Jan 2025
Submitted on 14 Jan 2025
Submitted on 14 Jan 2025
Submitted on 14 Jan 2025
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 May 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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