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ONLINE ENVELOPES LIMITED
Unit 3 Frenchs Avenue, FRENCHS AVENUE, Dunstable, Bedfordshire, LU6 1BH
ActiveltdINC 2004SIC 46760
Company Information
Registered AddressUnit 3 Frenchs Avenue, FRENCHS AVENUE, Dunstable, Bedfordshire, LU6 1BH
Incorporated31 March 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46760 — Wholesale of other intermediate products
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,536,125 | £1,467,822 | £1,429,268 | £1,329,750 | £1,233,761 | £1,226,316 | £1,108,654 | £955,457 | £850,948 | £726,156 | £626,447 |
| Cash | £898,831 | £838,606 | £1,181,667 | £1,015,351 | £528,839 | £667,723 | £432,526 | £378,296 | £311,218 | £201,779 | £143,614 |
| Current assets | £1,779,469 | £1,670,500 | £1,584,652 | £1,447,394 | £1,306,104 | £1,225,339 | £1,249,358 | £1,054,243 | £1,012,547 | £885,788 | £852,163 |
| Fixed assets | £46,886 | £73,459 | £96,792 | £83,824 | £111,777 | £149,037 | £102,288 | £109,179 | £68,930 | £86,408 | £96,115 |
| Creditors | £290,230 | £276,137 | £252,176 | £201,468 | £184,120 | £148,060 | £242,992 | £207,965 | £230,529 | £246,040 | £321,831 |
| Employees | 9 | 9 | 9 | 9 | 10 | 12 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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