1 Plus 1 Equals 10 Ltd

Company Registration Number: 08202746

Company registered in England and Wales

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1 Plus 1 Equals 10 Ltd is a Private Company Limited by Shares first registered on 5 September 2012. Its current registered address is in London.

Registered Address

OFFICE 7
35-37 LUDGATE HILL
LONDON
ENGLAND
EC4M 7JN

There are 2380 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

08202746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £47,915£57,089£79,533
of which Cash £4,122£12,905£40,850
Total Assets £47,915£57,089£79,533
Current Liabilities £178,755£165,981£94,607
Net Current Assets £-130,840£-108,892£-15,074
Total Net Worth £-122,830£-107,238£-15,074

Previous Names

No previous names

Company Officers

  • HOSZOWSKI, Marcin Hubert

    Director

    Appointed on 5 September 2012

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: November 1977

    Office 7
    35-37 Ludgate Hill
    London
    EC4M 7JN
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Director's details changed for Mr Marcin Hubert Hoszowski on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT6DH5. Transaction: MzE2MTk3NTQ0NmFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Queens House 200 Lower High Street Watford WD17 2EH England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J852KY. Transaction: MzE2MTM2NTI1MGFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Mr Marcin Hubert Hoszowski on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0OLT7. Transaction: MzE1Nzg4MTczOGFkaXF6a2N4.

  4. 18 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRQZE. Transaction: MzE1NzY0OTA0MWFkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P2E6X. Transaction: MzE1MTMwOTEwM2FkaXF6a2N4.

  6. 17 November 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Queens House 200 Lower High Street Watford WD17 2EH on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8LG1. Transaction: MzEzNTM0NzIwM2FkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14XEJ. Transaction: MzEzMjA3MDczNGFkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A318QW. Transaction: MzEyNTU2Mzg5OWFkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKU4EY. Transaction: MzExNDkxODUxNmFkaXF6a2N4.

  10. 7 January 2015 Director's details changed for Mr Marcin Hubert Hoszowski on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU4HT. Transaction: MzExNDkxODYzMmFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJEB7. Transaction: MzEwODc4MTEyMmFkaXF6a2N4.

  12. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FWA1Z. Transaction: MzEwMTQ0NDE3MGFkaXF6a2N4.

  13. 8 April 2014 Director's details changed for Dr Marcin Hubert Hoszowski on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X35EGV3V. Transaction: MzA5Nzg2MTYwMGFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8DWY. Transaction: MzA4NDc4MDgwNWFkaXF6a2N4.

  15. 10 September 2013 Director's details changed for Dr Marcin Hubert Hoszowski on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X2GN8DWQ. Transaction: MzA4NDc4MDU4MWFkaXF6a2N4.

  16. 14 September 2012 Director's details changed for Dr Marcin Hubert Hoszowski on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMVRK. Transaction: MzA2NDEyNDYwMWFkaXF6a2N4.

  17. 11 September 2012 Director's details changed for Dr Martin Hubert Hoszowski on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8X716. Transaction: MzA2Mzk1MzI2MWFkaXF6a2N4.

  18. 5 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GTFDEB. Transaction: MzA2MzU1NzgwNWFkaXF6a2N4.

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