1PLUS1 ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1plus1 Enterprises Limited. The company was founded 4 years ago and was given the registration number 12269099. The firm's registered office is in LONDON. You can find them at Ramillies House, 1-2 Ramillies Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	1PLUS1 ENTERPRISES LIMITED
Company Number	:	12269099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN	Director	17 October 2019	Active
Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN	Director	17 October 2019	Active

People with Significant Control

Miss Maria Mylona
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	July 1988
Nationality	:	Greek
Country of residence	:	England
Address	:	Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Joseph Johnson
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved compulsory.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2021-01-17	Persons with significant control	Change to a person with significant control.	Download
2021-01-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-05	Officers	Termination director company with name termination date.	Download
2020-11-03	Confirmation statement	Confirmation statement with updates.	Download
2019-10-17	Incorporation	Incorporation company.	Download