About

Registered Number: 07055828
Date of Incorporation: 24/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 152 - 160 City Road, Kemp House, London, EC1V 2NX,

 

Based in London, Onepacket Ltd was setup in 2009, it's status is listed as "Active". Croese, Leon, Croese, Leon are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROESE, Leon 24 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CROESE, Leon 24 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 03 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 25 October 2010
NEWINC - New incorporation documents 24 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.