This company is commonly known as One Plus One Taunton Ltd. The company was founded 16 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Discovery House, Cook Way, Taunton, United Kingdom, TA2 6BJ | Director | 26 June 2007 | Active |
| 4 Discovery House, Cook Way, Taunton, United Kingdom, TA2 6BJ | Director | 26 June 2007 | Active |
| St Bernards Cottage, Holcombe Village Holcombe, Dawlish, EX7 0JT | Secretary | 26 June 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 June 2007 | Active |
| 34/36, Fore Street, Bovey Tracey, United Kingdom, TQ13 9AE | Director | 14 July 2010 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 June 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2021-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-26 | Resolution | Resolution. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
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