POSITIVE PLUS ONE LIMITED
POSITIVE PLUS ONE LIMITED is an active private limited company, incorporated on 4 June 2018. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. POSITIVE PLUS ONE LIMITED previously had the company name TRAVELPLEX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11394568 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | 2 COLLINGWOOD STREET |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE1 1JF |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 29/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 02/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 01/11/2019 onwards:
POSITIVE PLUS ONE LIMITED
Prior to 01/11/2019:
TRAVELPLEX LIMITED
Directors
(The company's officers)
MR CHRISTIAN PHILIP MERCER
(~34 year old British national)
FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2019
Shareholders
(Persons of Significant Control)
Christian Philip Mercer
(~34 year old British national)
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2019
Connections
(Shared officers)
AUTHENTIC WHOLESALE SERVICES LIMITED
- MR CHRISTIAN PHILIP MERCER
CPMR HOLDINGS LIMITED
- MR CHRISTIAN PHILIP MERCER
- MR CHRISTIAN PHILIP MERCER
LORDS CHOP HOUSE LTD
- MR CHRISTIAN PHILIP MERCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POSITIVE PLUS ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 1JF.
Map of POSITIVE PLUS ONE LIMITED at local scale
Map of POSITIVE PLUS ONE LIMITED at district scale
More Companies in NE1 1JF
Other companies with registered offices in NE1 1JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)