One-pack Solutions Ltd. Head office in Bishop's Stortford. Check Director.

One-pack Solutions Ltd, Bishop's Stortford

One-Pack Solutions Ltd is a private limited company. Situated at 17 Marshbarns, Bishop's Stortford CM23 2QN, this 18 years old company was incorporated on 2005-08-31 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the business: Hajnalka K. (appointed on 28 March 2007), Nadarajaha U. (appointed on 28 March 2007). Among the secretaries (1 in total), we can name: Hajnalka K. (appointed on 28 March 2007).

About
Name: One-pack Solutions Ltd
Number: 05550236
Incorporation date: 2005-08-31
End of financial year: 31 December


Address:	17 Marshbarns Bishop's Stortford CM23 2QN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hajnalka K.

1 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nadarajaha U.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31
Current Assets	1,907	2,363	1,956	2,506	8,038	13,731	15,296	19,348	18,833	24,130	8,740
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	1,425	1,731	1,900	2,126	6,623	11,782	-	-	-	-	-
Total Assets Less Current Liabilities	1,425	1,731	1,900	2,126	6,623	11,782	14,229	18,259	17,964	23,961	8,740

The deadline for One-Pack Solutions Ltd confirmation statement filing is 2024-09-11. The previous one was submitted on 2023-08-28. The target date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Hajnalka K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nadarajaha U. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, November 2023 \| accounts	Free Download (5 pages)
CH01	On 2023-10-01 director's details were changed filed on: 14th, October 2023 \| officers	Free Download (2 pages)
CH03	On 2023-10-01 secretary's details were changed filed on: 14th, October 2023 \| officers	Free Download (1 page)
CH01	On 2023-10-01 director's details were changed filed on: 14th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2021-08-31 (was 2021-12-31). filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 20th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 25th, May 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address 17 Marshbarns Bishop's Stortford CM23 2QN. Change occurred on 2016-09-21. Company's previous address: 32 Ashwood Road Potters Bar Hertfordshire EN6 2PH. filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 10th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-08-31 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 24th, June 2010 \| accounts	Free Download (10 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 5th, June 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 4 cross street ryde isle of wight PO33 2AA filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 4 cross street ryde isle of wight PO33 2AA filed on: 27th, March 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 12th, September 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 12th, September 2006 \| accounts	Free Download (2 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (13 pages)

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