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Onepack Compliance Limited

Onepack Compliance Limited is a dormant company incorporated on 28 April 2009 with the registered office located in Stansted, Essex. Onepack Compliance Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
06889729
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Onepack Compliance Limited
Contact Update Details
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
England
Same address for the past 9 years
Telephone
01279620000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Barry Peter Van Danzig
Director • Entrepeneur • British • Lives in England • Born in Aug 1948
Paul Barry Van Danzig
Director • Chief • British • Lives in England • Born in Sep 1971
Lynne Anne Cullis
Director • Chief Operating Officer • British • Lives in England • Born in May 1969
William John Gough
Director • Operations Director • British • Lives in England • Born in Dec 1975
Jamie Hall
Director • British • Lives in UK • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Electrolink Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
TGBN Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Nilwaste Compliance Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
Integra Compliance Limited
Lynne Anne Cullis, Jamie Hall, and 3 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.1K
Decreased by £134 (-2%)
Total Liabilities
-£6.1K
Decreased by £134 (-2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Lynne Anne Cullis Resigned
1 Month Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr Paul Barry Van Danzig Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Jamie Hall Appointed
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Barry Peter Van Danzig Resigned
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Paul Barry Van Danzig as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Jamie Hall as a director on 14 April 2025
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
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Repayment History
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