One Plus One Limited

Company 03751421 · Active · incorporated 13/04/1999 · Bovey Tracey TQ13 9AE · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Latest accounts held to 2025-10-31.

Who controls it

• Pinksalt Partners Ltd (company, registered 12308988 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-09-02
• Mr Simon Michael Lukies (person, born 04/1970, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2024-09-02
• Christine Melanie Lukies (person, born 03/1965, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2024-09-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pinksalt Partners Ltd (12308988, Active)
2. Dns Accountants Ltd (12237040, Active)
3. Sthir Limited (15955751, Active)

What else sits under the same owner

• 1st Accountancy and Bookkeeping Services LTD. (10247436, Active - Proposal to Strike off)
• Anstera Tax Limited (10659745, Active)
• Benares Road Plumstead Ltd (14109664, Active)
• Dns Accountants Franchise Limited (09074823, Active)
• Dns Accountants Ltd (12237040, Active)
• Dns Associates Ltd (07047431, Active)
• Dns Consultancy Limited (05358255, Active)
• Dns Corporate Advisory Ltd (17313387, Active)
• E-crunch Ltd (06014477, Active)
• Kns Investments & Holdings Ltd (09963815, Active)
• Limelight Accountancy Limited (02788046, Active)
• My Workspace Argyle Street Ltd (13893649, Active)
• My Workspace Hatrack Ltd (11826534, Active)
• My Workspace Hemel Estates Limited (14394984, Active)
• My Workspace Weyhill Ltd (11491109, Active)
• My Workspace Winsor Newton Ltd (11427582, Active)
• Pinksalt Partners Ltd (12308988, Active)
• Pns Developments Limited (13307073, Active)
• Pns High Wycombe Limited (13307042, Active - Proposal to Strike off)
• Pns Investments and Holdings Ltd (12919869, Active)
• Prior Road Spalding Ltd (12850321, Active - Proposal to Strike off)
• Rnns Investments and Holdings Ltd (13524359, Active)
• Rns Investments and Holdings Ltd (10470033, Active)
• Simplified Sourcing Ltd (10874353, Active)
• Src One Realty Partners Ltd (10678841, Active)

Who runs it

• LUKIES, Christine Melanie (secretary, British) · from 1999-04-13 to 2024-09-02
• LUKIES, Simon Michael (director, born 04/1970, British) · from 1999-04-13 to 2024-09-02
• LUKIES, Michael (director, born 12/1945, British) · from 2008-03-28 to 2015-12-09
• LUKIES, Gillian Lesley (director, born 02/1948, British) · from 2008-03-28 to 2015-12-09
• MENAGH, Paula Anne (director, born 10/1963, British) · from 2010-06-25 to 2014-07-07
• AGARWAL, Sumit (director, born 10/1978, British) · from 2024-09-02, current

Charges

2 charges registered, 0 outstanding.

• 2024-09-02, fully-satisfied, in favour of Christine Melanie Lukies and Simon Michael Lukies
• 2006-05-30, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

1 title on the register, around £372,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Plus One Accountants Ltd (10521921)
• One Plus One Taunton Ltd (06293559)
• Accountants Plus Limited (04050934)
• Accountancy Plus Plus Limited (03223043)
• Plus Accounting (audit) Limited (12171076)
• Accountancy Plus (uk) Limited (03271238)
• Plus-accounts Ltd (05088306)
• 'a' Plus Accountants Limited (04428328)

Check this company on Companies House.