Onepack Compliance Limited
Company Profile
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MicroOnepack Compliance Limited
06889729•Private Limited With Share Capital
Waterloo House Unit 27, M11 Business Link, Stansted, CM248GF
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Incorporated
28/04/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Onepack Compliance Limited (06889729) is a private limited with share capital incorporated on 28/04/2009 (16 years old) and registered in stansted, CM248GF. The company operates under SIC code 74901 and is classified as Micro.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 28/04/2009
CM248GF
Financial Overview
Total Assets
£6.1K
Liabilities
£6.1K
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Accounts
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2022
Legacy
Category:Accounts
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Legacy
Category:Address
Date:14-07-2009
Incorporation Company
Category:Incorporation
Date:28-04-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date05/02/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 27, M11 Business Link, Parsonage Lane, Stansted, Essex, CM248GFRegistered
Related Companies
10
Contact
01279620000
Waterloo House Unit 27, M11 Business Link, Stansted, CM248GF