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PLUSONE UNIVERSAL ENTERPRISES LIMITED

Active
12450227·incorporated 2020-02-07

PLUSONE UNIVERSAL ENTERPRISES LIMITED is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12450227; OpenRegistry canonical ID GB-12450227-plusone-universal-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
50 RIFFEL ROAD, LONDON, NW2 4PH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

PLUSONE UNIVERSAL ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Richard Jonathan Samuel born 1964 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Miss Cristiane Maria Schwambach born 1985 resident in Brazil, Brazilian national. Notified 2020-02-07. Ceased 2022-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Carl Burstein born 1976 resident in England, British national. Notified 2020-02-07. Ceased 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Piers Benedict Adam born 1964 resident in England, British national. Notified 2022-03-14. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

PLUSONE UNIVERSAL ENTERPRISES LIMITED has previously traded as:

  • MAHIKI BRANDS INTERNATIONAL LIMITED (until 2024-03-16)
  • LUCIA'S LONDON LIMITED (until 2023-01-03)
  • BIG BLUE CLEANING SERVICES LIMITED (until 2022-03-14)

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