Company Name1 Plus 1 Equals 10 Ltd
DirectorsMarcin Hubert Hoszowski and Ryszard Hoszowski
Company StatusActive
Company Number08202746
CategoryPrivate Limited Company
Incorporation Date5 September 2012 (7 years ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Marcin Hubert Hoszowski
Date of BirthNovember 1977 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMr Ryszard Hoszowski
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityPolish
StatusCurrent
Appointed30 June 2018(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleEntrepreneur
Country of ResidencePoland
Correspondence Address11b Aleja BohaterÓW Warszawy
Szczecin
Poland
Director NameMr Marcin Hubert Hoszowski
Date of BirthNovember 1977 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE

Contact

Websiteplumoflondon.com

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Marcin Hubert Hoszowski
100.00%
Ordinary

Financials

Year2014
Net Worth-£107,238
Cash£12,905
Current Liabilities£165,981

Accounts

Latest Accounts30 September 2018 (11 months, 3 weeks ago)
Next Accounts Due30 June 2020 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return5 September 2018 (1 year ago)
Next Return Due19 September 2019 (overdue)

Filing History

16 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 April 2017Director's details changed for Mr Marcin Hubert Hoszowski on 23 April 2017 (2 pages)
23 April 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 April 2017 (1 page)
15 November 2016Director's details changed for Mr Marcin Hubert Hoszowski on 15 November 2016 (2 pages)
7 November 2016Registered office address changed from Queens House 200 Lower High Street Watford WD17 2EH England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 November 2016 (1 page)
21 September 2016Director's details changed for Mr Marcin Hubert Hoszowski on 21 September 2016 (2 pages)
18 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU to Queens House 200 Lower High Street Watford WD17 2EH on 17 November 2015 (1 page)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 January 2015 (1 page)
7 January 2015Director's details changed for Mr Marcin Hubert Hoszowski on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 January 2015 (1 page)
7 January 2015Director's details changed for Mr Marcin Hubert Hoszowski on 7 January 2015 (2 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014Director's details changed for Dr Marcin Hubert Hoszowski on 5 September 2012 (2 pages)
8 April 2014Director's details changed for Dr Marcin Hubert Hoszowski on 5 September 2012 (2 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
10 September 2013Director's details changed for Dr Marcin Hubert Hoszowski on 14 September 2012 (2 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
14 September 2012Director's details changed for Dr Marcin Hubert Hoszowski on 14 September 2012 (2 pages)
11 September 2012Director's details changed for Dr Martin Hubert Hoszowski on 11 September 2012 (2 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)