About

Registered Number: 04888485
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 14 David Mews, London, W1U 6EQ

 

Based in London, U Plus One Ltd was registered on 04 September 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors.

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

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.