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PLUS ONE CONSULTANTS LTD

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

This company is commonly known as Plus One Consultants Ltd. The company was founded 26 years ago and was given the registration number 03531318. The firm's registered office is in MIDDLESEX. You can find them at 34 Chester Drive, North Harrow, Middlesex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PLUS ONE CONSULTANTS LTD
Company Number:03531318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 Chester Drive, North Harrow, Middlesex, HA2 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Chester Drive, North Harrow, HA2 7PU

Secretary20 March 1998Active
34 Chester Drive, North Harrow, HA2 7PU

Director20 March 1998Active
34 Chester Drive, North Harrow, Middlesex, HA2 7PU

Director01 October 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 March 1998Active

People with Significant Control

Mrs Dina Shah
Notified on:30 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:34, Chester Drive, Harrow, England, HA2 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajendra Tejpar Shah
Notified on:30 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:34, Chester Drive, Harrow, England, HA2 7PU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-12Capital

Capital allotment shares.

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2014-12-11Capital

Capital allotment shares.

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2014-06-02Officers

Appoint person director company with name.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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