Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
One-Pack Solutions Ltd
- Incorporated
- 31 August 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nadarajaha Udhaya KumarHajnalka Keletine Kiss
- Owned by
- Hajnalka Keletine KissNadarajaha Udhayakumar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Park LaneHornchurchRM11 1BB
Officers 3 active
Officer details are public data from the Companies House register.
Udhaya Kumar, Nadarajaha, Mr.
Director · Appointed 28 March 2007
British
Born October 1953 (73)
Keletine Kiss, Hajnalka
Director · Appointed 28 March 2007
Hungarian
Born November 1974
Keletine Kiss, Hajnalka
Secretary · Appointed 28 March 2007
Hungarian
Officer history (2 former)
28 March 2007
Appointed Udhaya Kumar, Nadarajaha, Mr. as Director
28 March 2007
Appointed Keletine Kiss, Hajnalka as Director
28 March 2007
Appointed Keletine Kiss, Hajnalka as Secretary
26 March 2007
26 March 2007
31 August 2005
31 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hajnalka Keletine Kiss
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Hungarian
Born November 1974
Nadarajaha Udhayakumar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,740
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,740 | £4,740 | £4,740 | £8,740 | £24,130 | £18,833 |
| Debtors | £169 | £169 | £0 | £2,401 | ||
| Cash | £4,571 | £8,571 | £24,130 | £16,432 | ||
| Creditors (< 1 year) | £0 | £169 | £869 | |||
| Creditors (> 1 year) | £0 | £9,275 | ||||
| Net Current Assets | £4,740 | £4,740 | £4,740 | £8,740 | £23,961 | £17,964 |
| Net Assets | £4,740 | £4,740 | £4,740 | £8,740 | £14,686 | |
| Shareholder Funds | £4,740 | £4,740 | £8,740 | £14,686 | £17,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 18 September 2024 | Confirmation statement with no updates | 28 August 2024 |
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