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One Plus One Limited

One Plus One Limited is an active company incorporated on 13 April 1999 with the registered office located in Newton Abbot, Devon. One Plus One Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03751421
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
34/36 Fore Street
Bovey Tracey
Devon
TQ13 9AE
Same address for the past 12 years
Telephone
01626 833828
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing Manager • British • Lives in UK • Born in Mar 1965
Director • Director • British • Lives in England • Born in Oct 1978
Director • Accountant • British • Lives in UK • Born in Apr 1970
Pinksalt Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Plus One Taunton Ltd
Christine Melanie Lukies, Simon Michael Lukies, and 1 more are mutual people.
Active
Limelight Accountancy Limited
Mr Sumit Agarwal is a mutual person.
Active
Chalmers & Co (S W) Limited
Mr Sumit Agarwal is a mutual person.
Active
Greenhalgh Johnson Ltd
Mr Sumit Agarwal is a mutual person.
Active
Pritchard Fellows & Co Ltd
Mr Sumit Agarwal is a mutual person.
Active
Torver Accounting Limited
Mr Sumit Agarwal is a mutual person.
Active
SPRY Pay Limited
Mr Sumit Agarwal is a mutual person.
Active
DNS Consultancy Limited
Mr Sumit Agarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£415.95K
Decreased by £85.22K (-17%)
Total Liabilities
-£326.5K
Decreased by £34.04K (-9%)
Net Assets
£89.46K
Decreased by £51.18K (-36%)
Debt Ratio (%)
78%
Increased by 6.55% (+9%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Pinksalt Partners Ltd (PSC) Appointed
1 Year Ago on 2 Sep 2024
Simon Michael Lukies (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr Sumit Agarwal Appointed
1 Year Ago on 2 Sep 2024
Christine Melanie Lukies (PSC) Resigned
1 Year Ago on 2 Sep 2024
Simon Michael Lukies Resigned
1 Year Ago on 2 Sep 2024
Christine Melanie Lukies Resigned
1 Year Ago on 2 Sep 2024
Christine Melanie Lukies Resigned
1 Year Ago on 2 Sep 2024
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Cessation of Christine Melanie Lukies as a person with significant control on 2 September 2024
Submitted on 30 Dec 2024
Notification of Pinksalt Partners Ltd as a person with significant control on 2 September 2024
Submitted on 30 Dec 2024
Appointment of Mr Sumit Agarwal as a director on 2 September 2024
Submitted on 30 Dec 2024
Termination of appointment of Simon Michael Lukies as a director on 2 September 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 30 Dec 2024
Cessation of Simon Michael Lukies as a person with significant control on 2 September 2024
Submitted on 30 Dec 2024
Termination of appointment of Christine Melanie Lukies as a secretary on 2 September 2024
Submitted on 30 Dec 2024
Termination of appointment of Christine Melanie Lukies as a director on 2 September 2024
Submitted on 30 Dec 2024
Satisfaction of charge 1 in full
Submitted on 22 Nov 2024
Repayment History
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