| Company Name | One Plus Four Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11868865 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Armstrong |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Century 34 Hanover Street Manchester M4 4AH |
| Director Name | Mr Atul Bansal |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century 34 Hanover Street Manchester M4 4AH |
| Director Name | Mr Andrew John Timms |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century 34 Hanover Street Manchester M4 4AH |
| Director Name | Mr Steven Pilling |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century 34 Hanover Street Manchester M4 4AH |
| Director Name | Miss Abby Nicol Moore |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Century 34 Hanover Street Manchester M4 4AH |
Location
| Registered Address | New Century 34 Hanover Street Manchester M4 4AH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 November 2020 | Delivered on: 19 November 2020 Persons entitled: Creative Business School Limited Classification: A registered charge Particulars: All of the assets, property, land (if any) and undertaking of the company for more details of which please refer to the instrument. Outstanding |
|---|
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 23 December 2020 | Cessation of Adrian Armstrong as a person with significant control on 4 November 2020 (1 page) |
| 23 December 2020 | Notification of Pillettieri Investments Limited as a person with significant control on 4 November 2020 (2 pages) |
| 23 December 2020 | Change of details for Creative Business School Limited as a person with significant control on 4 November 2020 (2 pages) |
| 23 December 2020 | Notification of Creative Business School Limited as a person with significant control on 4 November 2020 (2 pages) |
| 19 November 2020 | Registration of charge 118688650001, created on 4 November 2020 (27 pages) |
| 14 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 12 August 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr atul bansal (2 pages) |
| 3 April 2019 | Appointment of Miss Abby Nicol Moore as a director on 1 April 2019 (2 pages) |
| 8 March 2019 | Incorporation Statement of capital on 2019-03-08
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