One Packaging Limited
Company Profile
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UnknownOne Packaging Limited
09647045•Private Limited With Share Capital
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Coventry, CV34PE
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Incorporated
18/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
82920
Risk
not scored
Company Overview
Registration, classification & business activity
One Packaging Limited (09647045) is a private limited with share capital incorporated on 18/06/2015 (10 years old) and registered in coventry, CV34PE. The company operates under SIC code 82920 and is classified as Unknown.
One packaging limited is a packaging and containers company based out of h1 ash tree court mellors way, nottingham business park, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 82920
Unknown
Incorporated 18/06/2015
CV34PE
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Restoration Order Of Court
Category:Restoration
Date:11-06-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:18-06-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/07/2024
Trading Addresses
Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV34PERegistered
Lenton Lane, Nottingham, Nottinghamshire, NG72NR
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