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Plus X Holdings Ltd

Plus X Holdings Ltd is an active company incorporated on 13 July 2018 with the registered office located in London, Greater London. Plus X Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462530
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 100 Victoria Street London SW1E 5JL England
Telephone
07768 878820
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1979
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Research Laboratory (Hayes) Ltd
Paul David Rostas, Matthew Edmund Hunter, and 2 more are mutual people.
Active
Plus X Slough Limited
Paul David Rostas, U And I Company Secretaries Limited, and 1 more are mutual people.
Active
Plus X Brighton Ltd
Paul David Rostas and U And I Company Secretaries Limited are mutual people.
Active
Greenwitch Limited
U And I Company Secretaries Limited is a mutual person.
Active
Development Securities Estates Limited
U And I Company Secretaries Limited is a mutual person.
Active
Development Securities (Investments) Limited
U And I Company Secretaries Limited is a mutual person.
Active
U And I Group Limited
U And I Company Secretaries Limited is a mutual person.
Active
Tarmac Clayform Limited
U And I Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£491.9K
Decreased by £752.6K (-60%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£1.37M
Decreased by £401.95K (-23%)
Total Liabilities
-£5.86M
Increased by £3.08M (+111%)
Net Assets
-£4.49M
Decreased by £3.49M (+349%)
Debt Ratio (%)
427%
Increased by 270.97% (+173%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Own Shares Purchased
3 Months Ago on 3 Jul 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
U and I Company Secretaries Limited Resigned
4 Months Ago on 11 Jun 2025
Mr Toby Bradford Kress Appointed
4 Months Ago on 11 Jun 2025
Richard John Blackwell Resigned
4 Months Ago on 11 Jun 2025
Jack Oliver Taylor Resigned
4 Months Ago on 11 Jun 2025
Toby Bradford Kress (PSC) Appointed
4 Months Ago on 11 Jun 2025
U and I Group Limited (PSC) Resigned
4 Months Ago on 11 Jun 2025
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 3 Jul 2025
Cancellation of shares. Statement of capital on 11 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Notification of Toby Bradford Kress as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Toby Bradford Kress as a director on 11 June 2025
Submitted on 12 Jun 2025
Cessation of U and I Group Limited as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of U and I Company Secretaries Limited as a secretary on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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