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PLUS ADDED LIMITED

PLUS ADDED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUS ADDED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15292186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUS ADDED LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PLUS ADDED LIMITED located?

    Registered Office Address
    Cropton House
    Three Tuns Lane
    L37 4AQ Formby
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUS ADDED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PLUS ADDED LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for PLUS ADDED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Notification of Claire Elizabeth Jones as a person with significant control on Sep 27, 2024

    		2 pagesPSC01

    Change of details for Mr Gareth William Jones as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mrs Claire Elizabeth Jones as a director on Sep 26, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLUS ADDED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Claire Elizabeth
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		Director
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		EnglandBritish238503480001
    JONES, Gareth William
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		Director
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		EnglandBritish100356860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUS ADDED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elizabeth Jones
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		Sep 27, 2024
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth William Jones
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		Nov 17, 2023
    Three Tuns Lane
    L37 4AQ Formby
    Cropton House
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0