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 Number11394568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 22 COLLINGWOOD STREET
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE1 1JF

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date02/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of POSITIVE PLUS ONE LIMITED at district scale
Map of POSITIVE PLUS ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)