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PERUNPACK LTD

PERUNPACK LTD is an active private limited company, incorporated on 27 March 2020. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PERUNPACK LTD previously had the company name PERUN CHEM LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12537022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date24/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods
46690 - Wholesale of other machinery and equipment
47910 - Retail sale via mail order houses or via Internet
96090 - Other service activities n.e.c.

Company Name History

From 27/11/2023 onwards:
PERUNPACK LTD
Prior to 27/11/2023:
PERUN CHEM LTD

Directors

(The company's officers)
MR KAROL SZPLITT
(~37 year old Polish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 27/03/2020

Shareholders

(Persons of Significant Control)
Mr Karol Szplitt
(~37 year old Polish national)
42-44, Bishopsgate, London, EC2N 4AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/03/2020
Mr. Konard Bielaszka
(~37 year old Polish national)
42-44, Bishopsgate, London, EC2N 4AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2023
Mr. Tomasz Kubiak
(~44 year old Polish national)
42-44, Bishopsgate, London, EC2N 4AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERUNPACK LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of PERUNPACK LTD at local scale
Map of PERUNPACK LTD at local scale
Map of PERUNPACK LTD at district scale
Map of PERUNPACK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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