Positive Plus One Limited
- Company number
- 11394568
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Dissolved
- 14 Jan 2025
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Travelplex Limited (until 1 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christian Philip Mercer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2019 | |
| Cpmr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2020 | 10 Feb 2020 |
| Mr Christian Philip Mercer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Oct 2019 | 30 Jan 2020 |
| Mr Paul Douglas Land | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2018 | 16 Oct 2019 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 28 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2022 | £93,052 | - | 1 |
| 31 Dec 2021 | £4,914 | - | 1 |
| 31 Dec 2020 | £8,801 | - | 1 |
| 30 Jun 2019 Dormant | £1,000 | £1,000 | - |
Connections
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