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ONE PLUS ONE TAUNTON LTD

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

This company is commonly known as One Plus One Taunton Ltd. The company was founded 17 years ago and was given the registration number 06293559. The firm's registered office is in TAUNTON. You can find them at 4 Discovery House, Cook Way, Taunton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ONE PLUS ONE TAUNTON LTD
Company Number:06293559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Discovery House, Cook Way, Taunton, United Kingdom, TA2 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Discovery House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director26 June 2007Active
4 Discovery House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director26 June 2007Active
St Bernards Cottage, Holcombe Village Holcombe, Dawlish, EX7 0JT

Secretary26 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 June 2007Active
34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE

Director14 July 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 June 2007Active

People with Significant Control

Christine Melanie Lukies
Notified on:30 September 2018
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
  • Voting rights 25 to 50 percent
Mr Simon Michael Lukies
Notified on:30 September 2018
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
  • Voting rights 25 to 50 percent
One Plus One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34/36 Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE
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 (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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