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One Plus One Limited, TQ13 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE PLUS ONE LIMITED

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

This company is commonly known as One Plus One Limited. The company was founded 25 years ago and was given the registration number 03751421. The firm's registered office is in BOVEY TRACEY. You can find them at 34/36 Fore Street, , Bovey Tracey, Devon. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ONE PLUS ONE LIMITED
Company Number:03751421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE

Secretary13 April 1999Active
34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE

Director01 June 2004Active
34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE

Director13 April 1999Active
85 Brunel Road, Broadsands, Paignton, TQ4 6HY

Director28 March 2008Active
85 Brunel Road, Broadsands, Paignton, TQ4 6HY

Director28 March 2008Active
44, Hamilton Drive, Newton Abbot, United Kingdom, TQ12 2TL

Director25 June 2010Active

People with Significant Control

Mr Simon Michael Lukies
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Christine Melanie Lukies
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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