One Plus Management Limited is a private limited company that can be found at 31 Gerrard Street, London W1D 6JT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Xingyi Z., appointed on 31 January 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-01-30 and the date for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 31 Gerrard Street |
| Town | London |
| Post code | W1D 6JT |
| Country of origin | United Kingdom |
| Registration Number | 12435028 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Xingyi Z. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Yang M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xingyi Z.
| Notified on | 31 January 2020 |
| Nature of control: |
significiant influence or control |
Yang M.
| Notified on | 31 January 2020 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 49 095 | 11 314 | 10 766 |
| Net Assets Liabilities | 70 169 | -130 884 | -154 215 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 19 264 | 46 148 | 102 824 |
| Fixed Assets | 27 401 | ||
| Net Current Assets Liabilities | 29 831 | -34 834 | -92 058 |
| Total Assets Less Current Liabilities | 29 831 | -34 834 | -64 657 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy