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Companies House/Taunton/Company profile

ONE PLUS ONE TAUNTON LTD

Active
06293559·incorporated 2007-06-26

ONE PLUS ONE TAUNTON LTD is an active UK private limited company, incorporated on 26 June 2007 at Companies House (number 06293559; OpenRegistry canonical ID GB-06293559-one-plus-one-taunton-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 7,784 active companies registered in Taunton (postcode TA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-26
Registered Address
4 DISCOVERY HOUSE, COOK WAY, TAUNTON, TA2 6BJ, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE PLUS ONE TAUNTON LTD has 1 person with significant control on file:

  • Pinksalt Partners Ltd (United Kingdom reg. 12308988). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • One Plus One Limited. Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christine Melanie Lukies born 1965 resident in United Kingdom, British national. Notified 2018-09-30. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Michael Lukies born 1970 resident in United Kingdom, British national. Notified 2018-09-30. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE PLUS ONE TAUNTON LTD has previously traded as:

  • NET-ACCOUNTING LIMITED (until 2018-10-26)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Taunton: