Menna Overview
Here’s a quick overview of ONE PLUS ONE LIMITED 👀 — a Bovey Tracey, Devon based business that started in 1999.
ONE PLUS ONE LIMITED
- Company statusactive
- Company No03751421
- Age27 years 3 months Incorporated 13 April 1999
- Officers1
Address
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE
ONE PLUS ONE LIMITED is an active company incorporated on 13 April 1999 and based in Bovey Tracey, Devon. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Sumit, Mr. | director | Oct 1978 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinksalt Partners Ltd | 02 Sept 2024 | |
| Mr Simon Michael Lukies | Apr 1970 | 06 Apr 2016 |
| Christine Melanie Lukies | Mar 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE PLUS ONE LIMITED 👀 — a Bovey Tracey, Devon based business that started in 1999.