ONE PLUS ONE LIMITED - BOVEY TRACEY
| Company Profile | Company Filings |
Overview
ONE PLUS ONE LIMITED is a Private Limited Company from BOVEY TRACEY and has the status: Active.
ONE PLUS ONE LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751421. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ONE PLUS ONE LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751421. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ONE PLUS ONE LIMITED - BOVEY TRACEY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MICHAEL LUKIES | Apr 1970 | British | Director | 1999-04-13 | CURRENT |
| CHRISTINE MELANIE LUKIES | Mar 1965 | British | Director | 2004-06-01 | CURRENT |
| CHRISTINE MELANIE LUKIES | Mar 1965 | British | Secretary | 1999-04-13 | CURRENT |
| MRS PAULA ANNE MENAGH | Oct 1963 | British | Director | 2010-06-25 UNTIL 2014-07-07 | RESIGNED |
| MR MICHAEL LUKIES | Dec 1945 | British | Director | 2008-03-28 UNTIL 2015-12-09 | RESIGNED |
| MRS GILLIAN LESLEY LUKIES | Feb 1948 | British | Director | 2008-03-28 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Michael Lukies | 2016-04-06 | 4/1970 | Bovey Tracey Devon | Ownership of shares 25 to 50 percent |
| Christine Melanie Lukies | 2016-04-06 | 3/1965 | Bovey Tracey Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Plus One Limited | 2023-12-13 | 30-04-2023 | £140,633 equity |
| One Plus One Limited | 2022-12-22 | 30-04-2022 | £143,001 equity |
| One Plus One Limited | 2022-01-25 | 30-04-2021 | £24,681 Cash |
| One Plus One Limited | 2021-05-04 | 30-04-2020 | £82,781 Cash |
| One Plus One Limited | 2020-02-01 | 30-04-2019 | £21,203 Cash |
| One Plus One Limited | 2018-12-20 | 30-04-2018 | £19,186 Cash |
| One Plus One Limited | 2017-12-02 | 30-04-2017 | £16,729 Cash |
| One Plus One Limited | 2016-11-01 | 30-04-2016 | £13,798 Cash £67,155 equity |
| One Plus One Limited | 2016-01-29 | 30-04-2015 | £10,355 Cash £32,885 equity |
| One Plus One limited | 2015-01-31 | 30-04-2014 | £46,923 equity |