OpenCompanies

X Plus One Limited

Company number
02834768
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1993
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

44/46 Chandos Place
London
WC2N 4HS

Previous names

  • X + I Limited (until 9 May 2016)

Officers

NameRoleAppointedResigned
CHIU, Christopher Director 23 Nov 2012
LI, Ting-Ming, Dr Director 9 Jul 1993
CHIU, Hsiang-Chung Director 1 Jan 2000 19 Jun 2022
CHIU, Christopher Secretary 9 Jul 1993 23 Nov 2012
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Jul 1993 9 Jul 1993
CCS DIRECTORS LIMITED Corporate-Nominee-Director 9 Jul 1993 9 Jul 1993

Control

NameNature of controlNotifiedCeased
Christopher Chiu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Dr Ting-Ming Li Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Hsiang-Chung Chiu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 7 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £574,226 - 2
31 Jul 2024 - - 2
31 Jul 2023 - - 2
31 Jul 2022 - - 2
31 Jul 2021 £456,035 - 3
31 Jul 2020 £449,679 - 3
31 Jul 2019 £419,124 - 3
31 Jul 2018 £408,475 - -
31 Jul 2017 £412,044 - -
31 Jul 2016 - £6,935 -
31 Jul 2015 £457,103 £9,391 -
31 Jul 2014 - £9,386 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -

Data