X Plus One Limited

Active02834768 Private limited company
Incorporated
9 July 1993 (33 years)
Previously known as
X + I Limited (until 9 May 2016)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Chiu
Ting-Ming Li
Owned by
Christopher Chiu
Ting-Ming Li
Accounts type
Micro entity
Region
Greater London
Address
44/46 Chandos Place
London
WC2N 4HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Chiu, Christopher
Director · Appointed 23 November 2012
British
Born November 1973
Li, Ting-Ming, Dr
Director · Appointed 9 July 1993
British
Born October 1941 (85)
Officer history (4 former)
19 June 2022
Resigned Chiu, Hsiang-Chung as Director
23 November 2012
Appointed Chiu, Christopher as Director
23 November 2012
Resigned Chiu, Christopher as Secretary
1 January 2000
Appointed Chiu, Hsiang-Chung as Director
9 July 1993
Appointed Li, Ting-Ming, Dr as Director
9 July 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
9 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 July 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
9 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
9 July 1993
Appointed Chiu, Christopher as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher Chiu
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1973
Ting-Ming Li
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1941 (85)
Former controllers (1)
7 June 2023
Ceased Hsiang-Chung Chiu — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£574,226
Debt Ratio
32%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2025 £419,124 £449,679 £456,035 £574,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£801,624£801,392£801,765£798,079£796,660£795,418£794,547
Current Assets£44,835£51,026£16,168£24,007£3,166£6,111£3,283
Creditors (< 1 year)£128,364£125,184£99,670£93,878£81,335£61,519£62,996
Creditors (> 1 year)£143,869£175,470£205,727£234,704£262,456£290,331£315,710
Net Current Assets(£83,529)(£78,169)(£55,408)(£59,713)
Net Assets£574,226£456,035£449,679£419,124
Shareholder Funds£574,226£551,764£512,536£493,504£456,035£449,679£419,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates7 June 2026
14 September 2026Director's details changed

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