Onepacket Ltd

Company Registration Number: 07055828

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Onepacket Ltd is a Private Company Limited by Shares first registered on 24 October 2009. Its current registered address is in London.

Registration Data

Company Number

07055828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,768£0£0£3,159£3,956£2,441£2,417
Current Assets £2,107£4,153£679£321£4,428£5,335£2,063
of which Cash £0£0£0£191£3,862£5,144£1,646
Total Assets £4,875£4,153£679£3,480£8,384£7,776£4,480
Current Liabilities £0£0£0£0£0£2,000£0
Net Current Assets £2,107£4,153£679£321£4,428£3,335£2,063
Total Net Worth £4,875£-3,922£-10,212£3,480£8,384£5,776£4,480

Previous Names

No previous names

Company Officers

  • CROESE, Leon

    Secretary

    Appointed on 24 October 2009

     

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • CROESE, Leon

    Director

    Appointed on 24 October 2009

     

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: May 1985

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7AWFN09. Transaction: MzIxMDU0NTI2MmFkaXF6a2N4.

  2. 9 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75JK0E1. Transaction: MzIwNDQ5MTc1NGFkaXF6a2N4.

  3. 1 August 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BXHW0A. Transaction: MzE4MTk3NTM1NGFkaXF6a2N4.

  4. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JF916. Transaction: MzE3NDc4NzA1MmFkaXF6a2N4.

  5. 8 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CZ1B97. Transaction: MzE1NDcwOTE1M2FkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQRU0. Transaction: MzE1MDE0OTQ3NGFkaXF6a2N4.

  7. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJ36X. Transaction: MzEyNzc3NDMwMmFkaXF6a2N4.

  8. 14 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49IBW3N. Transaction: MzEyNTA5Njc4M2FkaXF6a2N4.

  9. 13 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C19GCB. Transaction: MzEwMzY1MjA5MGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X382JUAA. Transaction: MzEwMDIxMzQ2NGFkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EA151M. Transaction: MzA4Mjg0MjYyNmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DU3EO. Transaction: MzA3NzkyNzgxOGFkaXF6a2N4.

  13. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EE51B4. Transaction: MzA2MTc5OTgwOGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8RQJ. Transaction: MzA1NzUyMDQ2OWFkaXF6a2N4.

  15. 15 May 2012 Director's details changed for Mr Leon Croese on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y8RQB. Transaction: MzA1NzUyMDE4OWFkaXF6a2N4.

  16. 15 May 2012 Director's details changed for Mr Leon Croese on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y8ODC. Transaction: MzA1NzUxOTA2OWFkaXF6a2N4.

  17. 15 May 2012 Secretary's details changed for Mr Leon Croese on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH03. Barcode: X18Y8OFS. Transaction: MzA1NzUxOTA3OWFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGRCMZMN. Transaction: MzA0Nzk3MzUyM2FkaXF6a2N4.

  19. 3 November 2011 Registered office address changed from C/O Third Floor 207 Regent Street London W1B 3HH United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8LQMYXX. Transaction: MzA0NjU4Nzk5NmFkaXF6a2N4.

  20. 3 November 2011 Registered office address changed from 324-326 Regent Street Suite 404 London W1B 3HH United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8FZMYX0. Transaction: MzA0NjU3MTkzN2FkaXF6a2N4.

  21. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XD01RWB9. Transaction: MzA0MTM5NDc0MGFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQZY9OJ0. Transaction: MzAyNTgxNjQ2MmFkaXF6a2N4.

  23. 24 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQILAECQ. Transaction: MzAwMTM2ODEwNGFkaXF6a2N4.

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