Imported Packaging Solutions Limited, Watford

Imported Packaging Solutions Limited is a private limited company. Previously, it was called China Factory Outlets Limited (changed on 2009-08-25). Situated at Unit C, 126 Rickmansworth Road, Watford WD18 7WR, the aforementioned 20 years old firm was incorporated on 2004-02-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Grishma A. (appointed on 30 March 2016), Sanjay A. (appointed on 18 February 2004), Satish A. (appointed on 18 February 2004). As for the secretaries (1 in total), we can name: Sanjay A. (appointed on 18 February 2004).
About
Name: Imported Packaging Solutions Limited
Number: 05048727
Incorporation date: 2004-02-18
End of financial year: 31 August
 
Address: Unit C
126 Rickmansworth Road
Watford
WD18 7WR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Sanjay A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Grishma A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 715,784 751,711 784,259 1,147,722 1,196,578 1,275,137 1,956,709 2,288,310
Fixed Assets - 21,547 35,970 54,962 25,975 1,587 - -
Number Shares Allotted - 1,002 1,002 - 1,002 1,002 1,002 1,002
Total Assets Less Current Liabilities 223,145 213,351 245,987 331,323 362,880 492,030 836,478 1,166,624
Intangible Fixed Assets - - 23,000 - - - - -
Shareholder Funds 112,190 139,468 214,256 - - - - -
Tangible Fixed Assets 20,822 21,547 12,970 - - - - -

The date for Imported Packaging Solutions Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was submitted on 2023-02-18. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Sanjay A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Grishma A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023 | accounts
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