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1 PLUS (EUROPE) LTD

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1 PLUS (EUROPE) LTD

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Key Data

Status

Active

Company No.

12281952

Incorporation date

25/10/2019

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 25/10/2019)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon18/03/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon27/04/2023
Registered office address changed from PO Box 4385 12281952 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-27
View PDF (2 pages)
dot icon13/03/2023
Registered office address changed to PO Box 4385, 12281952 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-13
View PDF (1 pages)
dot icon11/11/2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-11
View PDF (1 pages)
dot icon10/11/2022
Change of details for Yih San Tan as a person with significant control on 2022-11-10
View PDF (2 pages)
dot icon16/10/2022
Termination of appointment of Yu Han Wong as a director on 2022-10-15
View PDF (1 pages)
dot icon14/10/2022
Change of details for Yih San Tan as a person with significant control on 2022-10-13
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with updates
View PDF (4 pages)
dot icon03/08/2022
Appointment of 1St Secretaries Limited as a secretary on 2022-08-02
View PDF (2 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (4 pages)
dot icon21/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon28/01/2020
Register inspection address has been changed from 9 Fishers Lane London W4 1RX United Kingdom to 71-75 Shelton Street London WC2H 9JQ
View PDF (1 pages)
dot icon28/01/2020
Register(s) moved to registered office address 71-75 Shelton Street London Greater London WC2H 9JQ
View PDF (1 pages)
dot icon28/01/2020
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon26/11/2019
Register(s) moved to registered inspection location 9 Fishers Lane London W4 1RX
View PDF (1 pages)
dot icon20/11/2019
Current accounting period extended from 2020-10-31 to 2020-12-31
View PDF (1 pages)
dot icon19/11/2019
Register(s) moved to registered inspection location 9 Fishers Lane London W4 1RX
View PDF (1 pages)
dot icon19/11/2019
Register inspection address has been changed to 9 Fishers Lane London W4 1RX
View PDF (1 pages)
dot icon28/10/2019
Director's details changed for Mr Yu Han Wong on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Director's details changed for Ms Yih Ming Tan on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Director's details changed for Mr Yu Han Wong on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Director's details changed for Ms Yih Ming Tan on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Director's details changed for Ms Yih Ming Tan on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Change of details for Yih San Tan as a person with significant control on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Appointment of Ms Yih Ming Tan as a director on 2019-10-28
View PDF (2 pages)
dot icon28/10/2019
Termination of appointment of Tan Yih Ming as a director on 2019-10-28
View PDF (1 pages)
dot icon25/10/2019
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£31,361.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
8.63K
-
0.00
-
-
2022
8
8.10K
-
88.90K
31.36K
-
2022
8
8.10K
-
88.90K
31.36K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

8.10K £Descended-6.12 % *

Total Assets(GBP)

-

Turnover(GBP)

88.90K £Ascended- *

Cash in Bank(GBP)

31.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST SECRETARIES LIMITED
Corporate Secretary
02/08/2022 - 01/03/2024
5481
Wong, Yu Han
Director
25/10/2019 - 15/10/2022
2
Tan, Yih Ming
Director
28/10/2019 - Present
-
Ming, Tan Yih
Director
25/10/2019 - 28/10/2019
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 PLUS (EUROPE) LTD

1 PLUS (EUROPE) LTD is an(a) Active company incorporated on 25/10/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 PLUS (EUROPE) LTD?

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1 PLUS (EUROPE) LTD is currently Active. It was registered on 25/10/2019 .

Where is 1 PLUS (EUROPE) LTD located?

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1 PLUS (EUROPE) LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 1 PLUS (EUROPE) LTD do?

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1 PLUS (EUROPE) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 1 PLUS (EUROPE) LTD have?

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1 PLUS (EUROPE) LTD had 8 employees in 2022.

What is the latest filing for 1 PLUS (EUROPE) LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.