Plus One Administration Services Limited

General information

Name:

Plus One Administration Services Ltd

Office Address:

2nd Floor, Dencora Court Tylers Avenue SS1 2BB Southend-on-sea

Number: 06608072

Incorporation date: 2008-06-02

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Plus One Administration Services Limited is located at Southend-on-sea at 2nd Floor, Dencora Court. You can look up the company using the post code - SS1 2BB. The company has been in business on the UK market for 16 years. The firm is registered under the number 06608072 and its official status is active - proposal to strike off. The company's principal business activity number is 99999 : Dormant Company. Plus One Administration Services Ltd filed its latest accounts for the financial year up to December 31, 2021. The company's latest confirmation statement was filed on April 6, 2023.

In this specific limited company, the full range of director's tasks have so far been fulfilled by Simon H. who was appointed in 2008. Since August 2016 Mark H., had been functioning as a director for this specific limited company up to the moment of the resignation in March 2020. What is more another director, specifically Angus J. quit in 2013. What is more, the managing director's assignments are supported by a secretary - Paul F., who was selected by this specific limited company in March 2020.

Financial data based on annual reports

Company staff

Paul F.

Role: Secretary

Appointed: 25 March 2020

Latest update: 27 October 2023

Simon H.

Role: Director

Appointed: 10 June 2008

Latest update: 27 October 2023

People with significant control

The companies with significant control over this firm include: Hood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at Warrior Square, SS1 2JY and was registered as a PSC under the reg no 03139744.

Hood Group Limited
Address: 1st Floor, Maitland House Warrior Square, Southend-On-Sea, SS1 2JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03139744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Small company accounts made up to 31st December 2021 (AA)
filed on: 30th, December 2022
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
15
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