1 Plus (Europe) Ltd

12281952Active

Incorporated

25 Oct 2019

6 years old

Type

Private Limited Company

Jurisdiction

United Kingdom

Mortgages

None

Companies House signals

Public-record observations from this company's filings, grouped by kind. Not a risk score, not financial advice.

Compliance concerns (1)

Confirmation statement overdue (2001 days)Statement was due 2020-11-22.

Worth noting (1)

85,813 companies at this registered addressOften indicates a mass company-formation agent or virtual office service.

Positive signals (2)

Active on the register
Active for 6 years

Factual observations (2)

Accounts not yet dueNext accounts due 2026-09-30.
Last accounts made up over a year agoMost recent accounts made up to 2024-12-31.

Each item above is sourced from this company's public Companies House record under the Open Government Licence v3.0. This is an informational summary only and is not financial advice, a credit rating, or a recommendation. The official filings are at find-and-update.company-information.service.gov.uk.

Registered office

71-75 Shelton Street

Covent Garden

London

Wc2h 9jq

SIC codes

Accounts & returns

Accounts last made up: 31 Dec 2024
Accounts next due: 30 Sept 2026
Returns last made up: -
Returns next due: 22 Nov 2020

Officers (4)

TAN, Yih MingDirector
Appointed 28 Oct 2019 · Singaporean
1ST SECRETARIES LIMITEDCorporate-Secretary
Appointed 02 Aug 2022 · Resigned 01 Mar 2024
MING, Tan YihDirector
Appointed 25 Oct 2019 · Resigned 28 Oct 2019 · Singaporean
WONG, Yu HanDirector
Appointed 25 Oct 2019 · Resigned 15 Oct 2022 · Singaporean

Officers

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Filing history (35)

accounts-with-accounts-type-total-exemption-full29 Sept 2025
Accounts
confirmation-statement-with-no-updates28 Aug 2025
Confirmation-Statement
confirmation-statement-with-no-updates14 Oct 2024
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full30 Sept 2024
Accounts
termination-secretary-company-with-name-termination-date18 Mar 2024
Officers
confirmation-statement-with-no-updates24 Oct 2023
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full28 Sept 2023
Accounts
change-registered-office-address-company-with-date-old-address-new-address27 Apr 2023
Address
default-companies-house-registered-office-address-applied13 Mar 2023
Address
change-registered-office-address-company-with-date-old-address-new-address11 Nov 2022
Address
change-to-a-person-with-significant-control10 Nov 2022
Persons-With-Significant-Control
termination-director-company-with-name-termination-date16 Oct 2022
Officers
confirmation-statement-with-updates14 Oct 2022
Confirmation-Statement
change-to-a-person-with-significant-control14 Oct 2022
Persons-With-Significant-Control
appoint-corporate-secretary-company-with-name-date03 Aug 2022
Officers

Filing history

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Persons with significant control (1)

Yih San Tan
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors

Persons with significant control

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Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.

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