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Home > England & Wales Companies > 1 PLUS 1 EQUALS 10 LTD
Company Information for

1 PLUS 1 EQUALS 10 LTD

4385, 08202746: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08202746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 Plus 1 Equals 10 Ltd
1 PLUS 1 EQUALS 10 LTD was founded on 2012-09-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 1 Plus 1 Equals 10 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 PLUS 1 EQUALS 10 LTD
 
Legal Registered Office
4385
08202746: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC1V
 
Filing Information
Company Number 08202746
Company ID Number 08202746
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PLUS 1 EQUALS 10 LTD
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Company Officers of 1 PLUS 1 EQUALS 10 LTD

Current Directors
Officer Role Date Appointed
MARCIN HUBERT HOSZOWSKI
 Director 2012-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYSZARD HOSZOWSKI
2022-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYSZARD HOSZOWSKI
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-07-20PSC07CESSATION OF MARCIN HUBERT HOSZOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06Companies House applied as default registered office address PO Box 4385, 08202746: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-06
2022-01-06RP05Companies House applied as default registered office address PO Box 4385, 08202746: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-06
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN HUBERT HOSZOWSKI
2018-08-16AP01DIRECTOR APPOINTED MR RYSZARD HOSZOWSKI
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/17 FROM Office 7 35-37 Ludgate Hill London EC4M 7JN England
2017-04-23CH01Director's details changed for Mr Marcin Hubert Hoszowski on 2017-04-23
2016-11-15CH01Director's details changed for Mr Marcin Hubert Hoszowski on 2016-11-15
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Queens House 200 Lower High Street Watford WD17 2EH England
2016-09-21CH01Director's details changed for Mr Marcin Hubert Hoszowski on 2016-09-21
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 20-22 Wenlock Road London N1 7GU
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 145-157 St John Street London EC1V 4PW
2015-01-07CH01Director's details changed for Mr Marcin Hubert Hoszowski on 2015-01-07
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08CH01Director's details changed for Dr Marcin Hubert Hoszowski on 2012-09-05
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Dr Marcin Hubert Hoszowski on 2012-09-14
2012-09-14CH01Director's details changed for Dr Marcin Hubert Hoszowski on 2012-09-14
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN HUBERT HOSZOWSKI / 11/09/2012
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to 1 PLUS 1 EQUALS 10 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 PLUS 1 EQUALS 10 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PLUS 1 EQUALS 10 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 PLUS 1 EQUALS 10 LTD

Intangible Assets
Patents
We have not found any records of 1 PLUS 1 EQUALS 10 LTD registering or being granted any patents
Domain Names

1 PLUS 1 EQUALS 10 LTD owns 1 domain names.

1PLUS1EQUALS10.co.uk  

Trademarks
We have not found any records of 1 PLUS 1 EQUALS 10 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PLUS 1 EQUALS 10 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as 1 PLUS 1 EQUALS 10 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 PLUS 1 EQUALS 10 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PLUS 1 EQUALS 10 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 PLUS 1 EQUALS 10 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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