ONEPLAN GROUP LTD
CLARE HOUSE, 166 LORD STREET, SOUTHPORT PR9 0QA- Active
- Private Limited Company
- Company No. 13527409
- Last Updated: 01 Mar 2024
Company Profile
ONEPLAN GROUP LTD was incorporated on Friday, July 23, 2021 as a Private Limited Company with registered address in SOUTHPORT. ONEPLAN GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 1 day.
| Name | ONEPLAN GROUP LTD |
|---|---|
| Company number | 13527409 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARE HOUSE 166 LORD STREET SOUTHPORT PR9 0QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reactive Studios Ltd Liverpool Road, Birkdale, PR8 4PH |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Newsome Nationality: British |
Dates: Friday, July 23, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEPLAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONEPLAN GROUP LTD | 23 Jul 2021 |