OpenCompanies

One-Pack Solutions Ltd

Company number
05550236
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2005
Nature of business
Management consultancy activities other than financial management

Registered office

11 Park Lane
Hornchurch
RM11 1BB

Officers

NameRoleAppointedResigned
KELETINE KISS, Hajnalka Secretary 28 Mar 2007
KELETINE KISS, Hajnalka Director 28 Mar 2007
UDHAYA KUMAR, Nadarajaha, Mr. Director 28 Mar 2007

Control

NameNature of controlNotifiedCeased
Ms Hajnalka Keletine Kiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2021
Mr Nadarajaha Udhayakumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £4,740 - -
31 Dec 2024 Dormant £4,740 - -
31 Dec 2023 Dormant £4,740 - 2
31 Dec 2022 £4,740 £4,571 1
31 Dec 2021 £8,740 £8,571 1
31 Aug 2020 £14,686 £24,130 1
31 Aug 2019 - £16,432 1
31 Aug 2018 - £17,237 1
31 Aug 2017 - £14,376 1
31 Aug 2016 - £4,742 -
31 Aug 2015 - £4,844 -
31 Aug 2014 - £29 -
31 Aug 2013 - £1,099 -
31 Aug 2012 - £599 -
31 Aug 2011 - - -
31 Aug 2010 £1,129 £1,014 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Companies at the same address

Data