OP

ONE PLUS MANAGEMENT LIMITED

Active

Company number 12435028

London, England · Incorporated 31 January 2020

31 Gerrard Street, London, W1D 6JT, England

Last updated on 15 September 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

ONE PLUS MANAGEMENT LIMITED is an active private limited company incorporated on 31 January 2020 under the jurisdiction of England and Wales. The company is registered at 31 Gerrard Street, London, W1D 6JT, and its principal activity is licensed restaurants (SIC 56101).

It is wholly owned and controlled by Ms Xingyi Zhao, who serves as the sole director. Ms Zhao, a Chinese national resident in England, holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 January 2025, were filed on 16 October 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 22 February 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Xingyi Zhao
Born September 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Incorporation Company
Incorporation
31 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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