ONE PLUS ONE TAUNTON LTD
4 DISCOVERY HOUSE, COOK WAY, TAUNTON TA2 6BJ- Active
- Private Limited Company
- Company No. 06293559
- Last Updated: 01 Mar 2024
Company Profile
ONE PLUS ONE TAUNTON LTD was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in TAUNTON. ONE PLUS ONE TAUNTON LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 17 years 4 months and 12 days.
| Name | ONE PLUS ONE TAUNTON LTD |
|---|---|
| Company number | 06293559 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DISCOVERY HOUSE COOK WAY TAUNTON TA2 6BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christine Melanie Lukies Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Michael Lukies Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| One Plus One Limited TQ13 9AE |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against ONE PLUS ONE TAUNTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLUS ONE TAUNTON LTD | 26 Jun 2007 |
| NET-ACCOUNTING LIMITED | 26 Oct 2018 |