One-pack Solutions Ltd

General information

Name:

One-pack Solutions Limited

Office Address:

17 Marshbarns CM23 2QN Bishop's Stortford

Number: 05550236

Incorporation date: 2005-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One-pack Solutions began its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05550236. This particular firm has been functioning for nineteen years and it's currently active. This firm's head office is based in Bishop's Stortford at 17 Marshbarns. Anyone can also locate this business by its area code, CM23 2QN. The enterprise's principal business activity number is 70229, that means Management consultancy activities other than financial management. The most recent accounts cover the period up to 2021/12/31 and the most current confirmation statement was released on 2023/08/28.

Taking into consideration the company's register, since 2007 there have been two directors: Hajnalka K. and Nadarajaha U..

Executives who control the firm include: Hajnalka K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nadarajaha U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hajnalka K.

Role: Director

Appointed: 28 March 2007

Latest update: 25 April 2024

Hajnalka K.

Role: Secretary

Appointed: 28 March 2007

Latest update: 25 April 2024

Nadarajaha U.

Role: Director

Appointed: 28 March 2007

Latest update: 25 April 2024

People with significant control

Hajnalka K.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nadarajaha U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts 14 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 May 2013
Annual Accounts 29 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

32 Ashwood Road

Post code:

EN6 2PH

City / Town:

Potters Bar

HQ address,
2013

Address:

32 Ashwood Road

Post code:

EN6 2PH

City / Town:

Potters Bar

HQ address,
2014

Address:

32 Ashwood Road

Post code:

EN6 2PH

City / Town:

Potters Bar

HQ address,
2015

Address:

32 Ashwood Road

Post code:

EN6 2PH

City / Town:

Potters Bar

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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