Introduction
Watch Company
O
ONE SOURCE PACKAGING LIMITED
ONE SOURCE PACKAGING LIMITED is an active company incorporated on 21 October 2020 with the registered office located in Bromley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities and 1 other business activity. ONE SOURCE PACKAGING LIMITED was registered 5 years ago.(SIC: 82920, 82990)
Status
active
Active since 5 years ago
Company No
12965897
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
36 Scotts Road Bromley, BR1 3QD,
Previous Addresses
199 Southborough Lane Bromley Kent BR2 8AR United Kingdom
From: 21 October 2020To: 5 February 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Jonathan Paul
ActiveScotts Road, BromleyBR1 3QD
Born June 1983
Director
Appointed 21 Oct 2020
LEE, Jonathan Paul
Scotts Road, BromleyBR1 3QD
Born June 1983
Director
21 Oct 2020
Active
OPRYCH, Katy
ActiveScotts Road, BromleyBR1 3QD
Born April 1983
Director
Appointed 01 Oct 2024
OPRYCH, Katy
Scotts Road, BromleyBR1 3QD
Born April 1983
Director
01 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Lee
ActiveScotts Road, BromleyBR1 3QD
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Mr Jonathan Paul Lee
Scotts Road, BromleyBR1 3QD
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Active
Ms Katy Oprych
ActiveScotts Road, BromleyBR1 3QD
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Ms Katy Oprych
Scotts Road, BromleyBR1 3QD
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
16 October 2024
16 October 2024
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
16 October 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2021