About

Registered Number: 04888485
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 David Mews, London, W1U 6EQ

 

Based in London, U Plus One Ltd was founded on 04 September 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 2 directors listed as Friend, Jane Amanda, Friend, Bernard John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEND, Jane Amanda 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FRIEND, Bernard John 04 September 2003 26 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Amanda Friend/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 July 2017
TM02 - Termination of appointment of secretary 26 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 22 September 2011
CH03 - Change of particulars for secretary 22 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 09 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 20 October 2004
363a - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.