ONE PLAN LIMITED

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ONE PLAN LIMITED

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Key Data

Status

Active

Company No.

11695518

Incorporation date

26/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 17/10/2020)
dot icon10/04/2026
Confirmation statement made on 2021-05-10 with updates
dot icon10/04/2026
Confirmation statement made on 2023-05-10 with updates
dot icon10/04/2026
Confirmation statement made on 2022-05-10 with updates
dot icon10/04/2026
Confirmation statement made on 2023-10-19 with updates
dot icon10/04/2026
Confirmation statement made on 2023-11-07 with updates
dot icon16/02/2026
Cancellation of shares. Statement of capital on 2026-01-29
dot icon09/02/2026
Purchase of own shares.
dot icon06/02/2026
Confirmation statement made on 2024-11-07 with updates
dot icon04/02/2026
Court order
dot icon04/02/2026
Rectified The SH04 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH04 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH05 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH03 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The CS01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon04/02/2026
Rectified The SH01 was removed from the public register on 04/02/2026 pursuant to order of court.
dot icon28/01/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon22/01/2026
Confirmation statement made on 2025-11-07 with updates
dot icon30/12/2025
Information not on the register a notice of name or other designation of class of shares was removed on 30/12/2025 as it is no longer considered to form part of the register.
dot icon30/12/2025
Information not on the register a notice of particulars of variation of rights attached to shares was removed on 30/12/2025 as it is no longer considered to form part of the register.
dot icon03/12/2025
Particulars of variation of rights attached to shares
dot icon02/12/2025
Change of share class name or designation
dot icon07/11/2025
Termination of appointment of Ami Jivan Galani as a director on 2025-10-29
dot icon07/11/2025
Appointment of Mr Luke William Kurtz as a director on 2025-10-29
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon19/08/2025
Change of share class name or designation
dot icon19/08/2025
Particulars of variation of rights attached to shares
dot icon07/08/2025
Resolutions
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-21
dot icon16/05/2025
Particulars of variation of rights attached to shares
dot icon16/05/2025
Change of share class name or designation
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon19/02/2025
Change of share class name or designation
dot icon19/02/2025
Change of share class name or designation
dot icon19/02/2025
Particulars of variation of rights attached to shares
dot icon19/02/2025
Particulars of variation of rights attached to shares
dot icon10/01/2025
Particulars of variation of rights attached to shares
dot icon10/01/2025
Change of share class name or designation
dot icon02/01/2025
Appointment of Mr David Grant Thomson as a director on 2024-12-12
dot icon12/12/2024
Change of share class name or designation
dot icon12/12/2024
Change of share class name or designation
dot icon12/12/2024
Particulars of variation of rights attached to shares
dot icon12/12/2024
Change of share class name or designation
dot icon12/12/2024
Particulars of variation of rights attached to shares
dot icon12/12/2024
Particulars of variation of rights attached to shares
dot icon19/11/2024
Confirmation statement made on 2024-11-07 with updates
dot icon09/11/2024
Change of share class name or designation
dot icon09/11/2024
Particulars of variation of rights attached to shares
dot icon30/09/2024
Termination of appointment of Simon Philip Pilbeam as a director on 2024-09-30
dot icon20/09/2024
Change of share class name or designation
dot icon20/09/2024
Change of share class name or designation
dot icon19/09/2024
Particulars of variation of rights attached to shares
dot icon19/09/2024
Particulars of variation of rights attached to shares
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon28/08/2024
Particulars of variation of rights attached to shares
dot icon28/08/2024
Particulars of variation of rights attached to shares
dot icon28/08/2024
Change of share class name or designation
dot icon28/08/2024
Change of share class name or designation
dot icon14/08/2024
Change of share class name or designation
dot icon14/08/2024
Particulars of variation of rights attached to shares
dot icon20/06/2024
Change of share class name or designation
dot icon18/06/2024
Particulars of variation of rights attached to shares
dot icon17/06/2024
Change of share class name or designation
dot icon16/06/2024
Memorandum and Articles of Association
dot icon16/06/2024
Resolutions
dot icon12/06/2024
Particulars of variation of rights attached to shares
dot icon12/06/2024
Change of share class name or designation
dot icon12/06/2024
Change of share class name or designation
dot icon12/06/2024
Change of share class name or designation
dot icon12/06/2024
Particulars of variation of rights attached to shares
dot icon12/06/2024
Particulars of variation of rights attached to shares
dot icon28/05/2024
Appointment of Mr Nicholas Craig Reynolds as a director on 2024-05-15
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon01/05/2024
Particulars of variation of rights attached to shares
dot icon03/04/2024
Change of share class name or designation
dot icon13/03/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon07/02/2024
Memorandum and Articles of Association
dot icon07/02/2024
Resolutions
dot icon05/12/2023
Particulars of variation of rights attached to shares
dot icon05/12/2023
Change of share class name or designation
dot icon17/11/2023
Memorandum and Articles of Association
dot icon17/11/2023
Resolutions
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon07/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon26/07/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon25/07/2023
Director's details changed for Mr Brady Murray on 2023-07-25
dot icon16/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon09/06/2023
Change of share class name or designation
dot icon08/06/2023
Particulars of variation of rights attached to shares
dot icon24/05/2023
Particulars of variation of rights attached to shares
dot icon23/05/2023
Change of share class name or designation
dot icon22/05/2023
Confirmation statement made on 2023-05-10 with updates
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-04-24
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-04-21
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon14/04/2023
Appointment of Ami Jivan Galani as a director on 2023-02-03
dot icon14/04/2023
Director's details changed for Mr Simon Philip Pilbeam on 2023-04-14
dot icon01/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon09/03/2023
Change of share class name or designation
dot icon08/03/2023
Particulars of variation of rights attached to shares
dot icon08/03/2023
Particulars of variation of rights attached to shares
dot icon08/03/2023
Particulars of variation of rights attached to shares
dot icon08/03/2023
Change of share class name or designation
dot icon08/03/2023
Change of share class name or designation
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-03
dot icon11/01/2023
Director's details changed for Mr Simon Philip Pilbeam on 2023-01-11
dot icon29/11/2022
Change of share class name or designation
dot icon28/11/2022
Particulars of variation of rights attached to shares
dot icon28/11/2022
Particulars of variation of rights attached to shares
dot icon28/11/2022
Change of share class name or designation
dot icon15/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-11-11
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-11-09
dot icon01/11/2022
Particulars of variation of rights attached to shares
dot icon01/11/2022
Change of share class name or designation
dot icon22/10/2022
Statement of capital following an allotment of shares on 2022-10-21
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-19
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-10-17
dot icon27/07/2022
Statement of capital on 2022-07-20
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
dot icon19/07/2021
Appointment of Mr Brady Murray as a director on 2021-07-06
dot icon19/07/2021
Appointment of Mr Andrew Wolfson as a director on 2021-07-06
dot icon18/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon16/02/2021
Sale or transfer of treasury shares. Treasury capital:
dot icon08/02/2021
Sale or transfer of treasury shares. Treasury capital:
dot icon17/10/2020
Purchase of own shares. Shares purchased into treasury:
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

15
2022
change arrow icon-74.02 % *

* during past year

Cash in Bank

£303,408.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
945.78K
-
0.00
1.17M
-
2022
15
928.04K
-
0.00
303.41K
-
2022
15
928.04K
-
0.00
303.41K
-

Employees

2022

Employees

15 Ascended200 % *

Net Assets(GBP)

928.04K £Descended-1.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.41K £Descended-74.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ONE PLAN LIMITED

ONE PLAN LIMITED is an(a) Active company incorporated on 26/11/2018 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE PLAN LIMITED?

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ONE PLAN LIMITED is currently Active. It was registered on 26/11/2018 .

Where is ONE PLAN LIMITED located?

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ONE PLAN LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ONE PLAN LIMITED do?

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ONE PLAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ONE PLAN LIMITED have?

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ONE PLAN LIMITED had 15 employees in 2022.

What is the latest filing for ONE PLAN LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2021-05-10 with updates.