Plusone Universal Enterprises Limited
- Company number
- 12450227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Nature of business
- Dormant Company
Registered office
Previous names
- Big Blue Cleaning Services Limited (until 14 Mar 2022)
- Lucia's London Limited (until 3 Jan 2023)
- Mahiki Brands International Limited (until 16 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Cristiane Maria Schwambach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 13 Mar 2022 |
| Mr Daniel Carl Burstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 14 Mar 2022 |
| Mr Piers Benedict Adam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Mar 2022 | 1 Jan 2023 |
| Mr Richard Jonathan Samuel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £1 | - | - |
| 31 Mar 2025 | £9 | - | 1 |
| 31 Mar 2024 | £9 | - | 1 |
| 31 Mar 2023 Dormant | £2 | £2 | - |
| 28 Feb 2022 Dormant | £2 | £2 | - |
| 28 Feb 2021 Dormant | £2 | £2 | - |
Connections
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