2 PLAN LIMITED

Key Data

Status

Active

Company No.

06761381

Incorporation date

28/11/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2008)

17/04/2026

Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

View PDF (1 pages)

15/04/2026

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

View PDF (1 pages)

13/04/2026

Termination of appointment of Quayseco Limited as a secretary on 2026-04-10

View PDF (1 pages)

13/04/2026

Appointment of Erica Mandryko as a secretary on 2026-04-11

View PDF (2 pages)

05/01/2026

Termination of appointment of Stuart John Dodson as a director on 2025-12-31

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Peter Davis as a director on 2025-11-21

View PDF (1 pages)

19/11/2025

Appointment of Mrs Carol Anne Boston as a director on 2025-11-18

View PDF (2 pages)

06/10/2025

Appointment of Mrs Karen Juliet Morris as a director on 2025-10-03

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/04/2024

Termination of appointment of Christopher Mark Smallwood as a director on 2024-04-03

View PDF (1 pages)

01/03/2024

Appointment of Ms Claire Ann Limon as a director on 2024-02-06

View PDF (2 pages)

01/03/2024

Appointment of Mr Philip Luard Howell as a director on 2024-02-06

View PDF (2 pages)

01/03/2024

Appointment of Mr Stuart John Dodson as a director on 2024-02-06

View PDF (2 pages)

29/02/2024

Appointment of Mr Peter Davis as a director on 2024-02-06

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Christopher Allan Davies as a director on 2018-10-22

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

01/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/05/2016

Miscellaneous

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

05/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

18/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

24/07/2013

Director's details changed for Mr Christopher Smallwood on 2013-07-03

View PDF (2 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

10/10/2011

Certificate of change of name

View PDF (2 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Change of name notice

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2011

Register inspection address has been changed

View PDF (1 pages)

01/08/2011

Appointment of Quayseco Limited as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Nicolas Hewitt as a secretary

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

29/11/2010

Director's details changed for Nicolas Keith Hewitt on 2010-11-28

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/06/2010

Appointment of Mr Christopher Smallwood as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Nicolas Keith Hewitt as a secretary

View PDF (1 pages)

15/06/2010

Appointment of Mr Christopher Allan Davies as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

19/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

28/11/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUAYSECO LIMITED	Corporate Secretary	12/07/2011 - 10/04/2026	162
Davis, Peter	Director	06/02/2024 - 21/11/2025	12
Boston, Carol Anne	Director	18/11/2025 - Present	9
Davies, Christopher Allan	Director	14/06/2010 - 21/10/2018	5
Howell, Philip Luard	Director	06/02/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 2 PLAN LIMITED

2 PLAN LIMITED is an(a) Active company incorporated on 28/11/2008 with the registered office located at 3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 PLAN LIMITED?

2 PLAN LIMITED is currently Active. It was registered on 28/11/2008 .

Where is 2 PLAN LIMITED located?

2 PLAN LIMITED is registered at 3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5BZ.

What does 2 PLAN LIMITED do?

2 PLAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 2 PLAN LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB.