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Onepack Limited

Onepack Limited is a dormant company incorporated on 23 October 1997 with the registered office located in . Onepack Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03454294
Private limited company
Age
27 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old School House
39 Bengal St
Manchester
M4 6af
MN4 6AF
Same address for the past 12 years
Telephone
01279620000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1951
Director • Sales Representive • British • Lives in England • Born in Apr 1977
151 Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
151 Products Limited
Steven Martin Shonn is a mutual person.
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Steven Martin Shonn is a mutual person.
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Steven Martin Shonn is a mutual person.
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Steven Martin Shonn is a mutual person.
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Overna Limited
Steven Martin Shonn is a mutual person.
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My Beauty Spot Limited
Steven Martin Shonn is a mutual person.
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Eurostation Holdings Limited
Steven Martin Shonn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Richard Basger Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
151 Products Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Ian Paul George (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Daniel Simon Shonn Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Termination of appointment of Richard Basger as a director on 17 June 2025
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Notification of 151 Products Limited as a person with significant control on 1 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Daniel Simon Shonn as a director on 1 February 2024
Submitted on 14 Feb 2024
Cessation of Ian Paul George as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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