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One Plus One Taunton Ltd

One Plus One Taunton Ltd is an active company incorporated on 26 June 2007 with the registered office located in Taunton, Somerset. One Plus One Taunton Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06293559
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Discovery House
Cook Way
Taunton
TA2 6BJ
United Kingdom
Same address for the past 6 years
Telephone
08451111001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1965
Pinksalt Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Plus One Limited
Christine Melanie 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 (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.29K
Decreased by £25.19K (-83%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£428.96K
Decreased by £60.25K (-12%)
Total Liabilities
-£123.72K
Decreased by £45.21K (-27%)
Net Assets
£305.24K
Decreased by £15.04K (-5%)
Debt Ratio (%)
29%
Decreased by 5.69% (-16%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Christine Melanie Lukies (PSC) Resigned
1 Year Ago on 2 Sep 2024
Simon Michael Lukies (PSC) Resigned
1 Year Ago on 2 Sep 2024
Pinksalt Partners Ltd (PSC) Appointed
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
Sumit Agarwal Appointed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Notification of Pinksalt Partners Ltd as a person with significant control on 2 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Simon Michael Lukies as a person with significant control on 2 September 2024
Submitted on 28 Mar 2025
Cessation of Christine Melanie Lukies as a person with significant control on 2 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Christine Melanie Lukies as a director on 2 September 2024
Submitted on 31 Jan 2025
Termination of appointment of Simon Michael Lukies as a director on 2 September 2024
Submitted on 31 Jan 2025
Appointment of Sumit Agarwal as a director on 2 September 2024
Submitted on 30 Jan 2025
Registration of charge 062935590001, created on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 26 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year